Based in London, Kazphosphate Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at this company. There are 10 directors listed as Aznabakiyeva, Nazgul, Abdykalykova, Dina Uskenovna, Baimakhanov, Yerlan, Bizakov, Nurlan, Janabayev, Timur, Mamytov, Dinmukhammed, Nurgozhayev, Yerzhan Kuanisheviq, Pshtayev, Rustam Maksutovich, Yessenov, Galimzhan, Yessenov, Galimzhan for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AZNABAKIYEVA, Nazgul | 10 December 2019 | - | 1 |
ABDYKALYKOVA, Dina Uskenovna | 05 February 2008 | 19 August 2011 | 1 |
BAIMAKHANOV, Yerlan | 09 October 2007 | 05 February 2008 | 1 |
BIZAKOV, Nurlan | 18 April 2007 | 09 October 2007 | 1 |
JANABAYEV, Timur | 20 August 2019 | 10 December 2019 | 1 |
MAMYTOV, Dinmukhammed | 09 October 2007 | 10 March 2010 | 1 |
NURGOZHAYEV, Yerzhan Kuanisheviq | 19 August 2011 | 20 August 2019 | 1 |
PSHTAYEV, Rustam Maksutovich | 19 August 2011 | 19 December 2014 | 1 |
YESSENOV, Galimzhan | 24 August 2015 | 03 March 2016 | 1 |
YESSENOV, Galimzhan | 09 October 2007 | 19 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 12 December 2019 | |
TM01 - Termination of appointment of director | 12 December 2019 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 03 October 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
MR04 - N/A | 11 January 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 10 October 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 24 August 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AR01 - Annual Return | 02 December 2014 | |
AA - Annual Accounts | 21 October 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 13 March 2013 | |
MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA01 - Change of accounting reference date | 13 September 2012 | |
AR01 - Annual Return | 05 January 2012 | |
CH04 - Change of particulars for corporate secretary | 05 January 2012 | |
AAMD - Amended Accounts | 23 November 2011 | |
AA - Annual Accounts | 14 September 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
AD01 - Change of registered office address | 24 June 2011 | |
RESOLUTIONS - N/A | 01 June 2011 | |
MAR - Memorandum and Articles - used in re-registration | 01 June 2011 | |
CERT10 - Re-registration of a company from public to private | 01 June 2011 | |
RR02 - Application by a public company for re-registration as a private limited company | 01 June 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AAMD - Amended Accounts | 25 May 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AA - Annual Accounts | 12 December 2009 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
AUD - Auditor's letter of resignation | 22 September 2009 | |
AAMD - Amended Accounts | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
AA - Annual Accounts | 31 December 2008 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
363a - Annual Return | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
363a - Annual Return | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2007 | |
395 - Particulars of a mortgage or charge | 29 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
CERTNM - Change of name certificate | 15 May 2007 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 13 April 2007 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 13 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
225 - Change of Accounting Reference Date | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
NEWINC - New incorporation documents | 23 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
An ownership interest pledge agreement | 22 February 2013 | Outstanding |
N/A |
Deed of rent deposit | 21 August 2007 | Fully Satisfied |
N/A |