BG KARACHAGANAK LIMITED: Filings

  • Overview

    Company NameBG KARACHAGANAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03294207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BG KARACHAGANAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    53 pagesAA

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    1 pagesTM02

    Appointment of Mr Jamie Campbell as a director on May 05, 2026

    2 pagesAP01

    Termination of appointment of Tsira Kemularia as a director on May 05, 2026

    1 pagesTM01

    Director's details changed for Mr. Manavala Kalyana Sundaram on Jan 24, 2024

    2 pagesCH01

    Director's details changed for Mr. Manavala Kalyana Sundaram on Dec 01, 2025

    2 pagesCH01

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Termination of appointment of Ali Al-Janabi as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mrs Suzanne Maureen Coogan as a director on Jul 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Termination of appointment of Deepak Khosla as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr David James Mcmahon as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of German Burmeister as a director on Aug 22, 2024

    1 pagesTM01

    Appointment of Mr Ali Al-Janabi as a director on Aug 28, 2024

    2 pagesAP01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    51 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    1 pagesTM02

    Appointment of Mrs Tsira Kemularia as a director on Oct 17, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    51 pagesAA

    Termination of appointment of Elizabeth Clare Andrew as a director on Jun 30, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0