Active
Company Information for WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
|
Company Registration Number
08933912
Private Limited Company
Active |
Company Name | ||
---|---|---|
WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED | ||
Legal Registered Office | ||
27 GREAT WEST ROAD BRENTFORD TW8 9BW Other companies in TW8 | ||
Previous Names | ||
|
Company Number | 08933912 | |
---|---|---|
Company ID Number | 08933912 | |
Date formed | 2014-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:28:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VICTOR JIBUIKE |
||
ALEXANDRA BEKISHEVA |
||
ALAN STEWART GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA BEKISHEVA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PI ENERGY & EMISSIONS LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-04 | Dissolved 2017-11-28 | |
SCOPUS GROUP (HOLDINGS) LIMITED | Director | 2017-10-27 | CURRENT | 2013-01-15 | Active | |
SCOPUS ENGINEERING HOLDINGS LTD | Director | 2017-10-27 | CURRENT | 2002-03-18 | Active | |
WORLEY SERVICES UK LIMITED | Director | 2017-10-27 | CURRENT | 2017-07-27 | Active | |
PERFORMANCE IMPROVEMENTS (P I) LIMITED | Director | 2017-10-27 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
INGEN-IDEAS LIMITED | Director | 2017-10-27 | CURRENT | 2000-03-09 | Active | |
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
PI GAS TURBINES LIMITED | Director | 2017-10-27 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
INGEN HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1976-07-23 | Active | |
PRIMAT RECRUITMENT LIMITED | Director | 2017-10-27 | CURRENT | 1980-12-16 | Active | |
WORLEY UK HOLDINGS LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
WORLEY EAMES HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2004-08-10 | Active | |
KDPC LIMITED | Director | 2017-02-24 | CURRENT | 2001-10-03 | Liquidation | |
WORLEY UK FINANCE SUB PLC | Director | 2017-01-09 | CURRENT | 2008-02-21 | Active | |
WORLEY UK PTY LIMITED | Director | 2017-01-09 | CURRENT | 2010-11-16 | Active | |
INTECSEA (UK) LIMITED | Director | 2017-01-09 | CURRENT | 1991-12-03 | Active | |
WORLEY UK FINANCE SUB NO. 2 LTD | Director | 2017-01-09 | CURRENT | 2016-12-08 | Active | |
PFD (UK) LIMITED | Director | 2016-02-23 | CURRENT | 2000-03-01 | Liquidation | |
K-WAC LIMITED | Director | 2014-05-09 | CURRENT | 2008-09-30 | Liquidation | |
WORLEY EUROPE LTD | Director | 2014-05-01 | CURRENT | 2001-12-05 | Active | |
FWPJV LIMITED | Director | 2014-01-26 | CURRENT | 2010-11-18 | Active | |
KPJV LIMITED | Director | 2013-09-30 | CURRENT | 2010-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Victor Jibuike on 2023-06-01 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Change of details for Worley Europe Limited as a person with significant control on 2019-08-08 | ||
PSC05 | Change of details for Worley Europe Limited as a person with significant control on 2019-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR VITO MARINO BARBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
PSC05 | Change of details for Worleyparsons Europe Limited as a person with significant control on 2019-05-15 | |
PSC05 | Change of details for Worleyparsons Europe Limited as a person with significant control on 2019-05-15 | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART GORDON | |
RES15 | CHANGE OF COMPANY NAME 18/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM Parkview Great West Road Brentford Middlesex TW8 9AZ | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-11 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Victor Jibuike as company secretary on 2014-08-28 | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA BEKISHEVA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA BEKISHEVA | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |