Kaz Minerals Services Ltd was registered on 24 July 2007 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Freeman, Susanna, Hodges, Stephen David in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, Susanna | 08 April 2016 | - | 1 |
HODGES, Stephen David | 09 May 2014 | 07 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 22 September 2020 | |
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
AP01 - Appointment of director | 17 December 2019 | |
CS01 - N/A | 30 August 2019 | |
TM01 - Termination of appointment of director | 31 July 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 12 June 2018 | |
AP01 - Appointment of director | 20 December 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 28 June 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
CS01 - N/A | 23 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AP03 - Appointment of secretary | 08 April 2016 | |
TM02 - Termination of appointment of secretary | 08 April 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 15 May 2015 | |
CERTNM - Change of name certificate | 31 October 2014 | |
CONNOT - N/A | 31 October 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AP03 - Appointment of secretary | 19 May 2014 | |
TM02 - Termination of appointment of secretary | 19 May 2014 | |
AUD - Auditor's letter of resignation | 10 April 2014 | |
MISC - Miscellaneous document | 03 April 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
CH01 - Change of particulars for director | 16 October 2012 | |
CC04 - Statement of companies objects | 27 September 2012 | |
RESOLUTIONS - N/A | 26 September 2012 | |
AR01 - Annual Return | 27 July 2012 | |
AUD - Auditor's letter of resignation | 02 July 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 27 July 2011 | |
DISS40 - Notice of striking-off action discontinued | 27 November 2010 | |
AR01 - Annual Return | 24 November 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 November 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
TM01 - Termination of appointment of director | 05 January 2010 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
363a - Annual Return | 05 September 2009 | |
AA - Annual Accounts | 20 May 2009 | |
RESOLUTIONS - N/A | 20 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2009 | |
123 - Notice of increase in nominal capital | 20 March 2009 | |
MEM/ARTS - N/A | 20 March 2009 | |
225 - Change of Accounting Reference Date | 28 December 2008 | |
395 - Particulars of a mortgage or charge | 13 December 2008 | |
363a - Annual Return | 10 November 2008 | |
395 - Particulars of a mortgage or charge | 10 October 2008 | |
288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
CERTNM - Change of name certificate | 20 November 2007 | |
NEWINC - New incorporation documents | 24 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 December 2008 | Outstanding |
N/A |
Rent deposit deed | 25 September 2008 | Outstanding |
N/A |