(AA) Full accounts data made up to 2022-12-31
filed on: 12th, January 2024
| accounts
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Free Download
(20 pages)
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(PSC05) Change to a person with significant control 2023-08-24
filed on: 28th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF. Change occurred on 2023-07-27. Company's previous address: 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England.
filed on: 27th, July 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-04-24
filed on: 26th, April 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-04-04
filed on: 4th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-03-13
filed on: 22nd, March 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 10th, October 2022
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with updates 2022-05-12
filed on: 13th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates 2021-05-12
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 17th, November 2020
| accounts
|
Free Download
(19 pages)
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(CH01) On 2020-10-07 director's details were changed
filed on: 7th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-08-24
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-08-24
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-05-12
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 7th, October 2019
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with updates 2019-05-12
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
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Free Download
(16 pages)
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(CH01) On 2018-03-08 director's details were changed
filed on: 6th, July 2018
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed maersk oil kazakhstan e&p LIMITEDcertificate issued on 29/06/18
filed on: 29th, June 2018
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-29
filed on: 29th, June 2018
| resolution
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Free Download
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(NM01) Change of name by resolution
filed on: 29th, June 2018
| change of name
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Free Download
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(CS01) Confirmation statement with updates 2018-05-12
filed on: 25th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2018-05-03
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2018-03-21
filed on: 21st, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-08
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-03-21
filed on: 21st, March 2018
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-03-08
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-03-08
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF. Change occurred on 2018-03-16. Company's previous address: 13th Floor Aldgate Tower 2 Leman Street London E1 8FA.
filed on: 16th, March 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 22nd, December 2017
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates 2017-05-12
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2017-04-10
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 28th, November 2016
| accounts
|
Free Download
(16 pages)
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(TM01) Director's appointment was terminated on 2016-10-07
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 13th Floor Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on 2016-06-10. Company's previous address: Maersk House Braham Street London E1 8EP.
filed on: 10th, June 2016
| address
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 6th, June 2016
| annual return
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Free Download
(20 pages)
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(SH01) Statement of Capital on 2016-06-06: 58100001.00 USD
capital
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(SH01) Statement of Capital on 2015-12-04: 58100001.00 USD
filed on: 13th, January 2016
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-05-29: 46000001.00 USD
filed on: 6th, July 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-12
filed on: 7th, June 2015
| annual return
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Free Download
(15 pages)
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(SH01) Statement of Capital on 2015-06-07: 35000001.00 USD
capital
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(AP01) New director was appointed on 2015-05-01
filed on: 21st, May 2015
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2015-05-01
filed on: 1st, May 2015
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2015-05-01
filed on: 1st, May 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-05-01
filed on: 1st, May 2015
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 30th, April 2015
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2015-03-31
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-03-31
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2015-02-17: 35000001.00 USD
filed on: 2nd, March 2015
| capital
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from 2015-05-31 to 2014-12-31
filed on: 28th, January 2015
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-06-09
filed on: 9th, June 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-06-09
filed on: 9th, June 2014
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-06-09
filed on: 9th, June 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-06-09
filed on: 9th, June 2014
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 12th, May 2014
| incorporation
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Free Download
(39 pages)
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