Karachaganak Project Development Limited

Company Name	Karachaganak Project Development Limited
Company Status	Dissolved
Company Number	03294212
Category	Private Limited Company
Incorporation Date	18 December 1996(27 years, 4 months ago)
Dissolution Date	30 October 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles Edward Pietsch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2014(17 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 30 October 2021)
Role	Karachaganak Asset Manager
Country of Residence	United States
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	15 June 2017(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Elena Petrushova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Russian
Status	Closed
Appointed	21 May 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 October 2021)
Role	Jv Governance Manager
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	28 September 2016(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 October 2021)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Chartered Sec
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Una Markham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Co Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Secretary Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Role	Chartered Sec
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Leonida Bortolazzo
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 July 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2003)
Role	Engineering Manager
Correspondence Address	20097 San Donato Milanese Lp 12069 - 20100 Milano Italy

Director Name	Mr Colin Philip Higgins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2003)
Role	Managing Director
Correspondence Address	2 The Poplars Earl Shilton Leicester Leicestershire LE9 7ET

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 August 1998)
Role	Chartered Sec
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Iain Kenneth Fergusson
Nationality	British
Status	Resigned
Appointed	04 August 1998(1 year, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 September 2014)
Role	Company Director
Correspondence Address	64 Knightsbridge London SW1X 7JF

Director Name	Alan James Neil
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 December 2003)
Role	Oil & Gas Executive
Correspondence Address	16a Henrietta Street Covent Garden London WC2E 8QH

Director Name	David Michael Page
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2005)
Role	Manager
Correspondence Address	Chanting Hill 14 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Adrian Colin Ede
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2008)
Role	Development Group Manager
Country of Residence	United Kingdom
Correspondence Address	High Bank House Elm Road Sherborne St John Hampshire RG24 9JL

Director Name	Francesco Maria Bentivegna
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 April 2005(8 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 March 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 St Luke's Street London SW3 3RP

Director Name	Petrus Gertrudis Coolen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2008(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 2013)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	8 Bunting Mews Basingstoke Hampshire RG22 5UA

Director Name	Mr Massimo Barbieri
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 March 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2013)
Role	Manager
Country of Residence	Italy
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Jonathan Mark Collingwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(16 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 August 2014)
Role	HR Director, Bg Group
Country of Residence	United Kingdom
Correspondence Address	10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Thomas Lockhart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2013(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 November 2014)
Role	Deputy Managing Director
Country of Residence	Italy
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Peter Anthony Costello
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2016)
Role	President, Bg Kazakhstan
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 2014(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Peter John Brock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2017)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Vincent James Germanese
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2017(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2019)
Role	General Manager, Karachaganak
Country of Residence	Kazakhstan
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bg Group Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2014(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 September 2016)
Correspondence Address	100 Thames Valley Park Drive Reading RG6 1PT

Contact

Website	kpo.kz
Telephone	020 88288132
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Agip Karachaganak Bv 38.00% Ordinary
38 at £1	Bg International LTD 38.00% Ordinary
24 at £1	Chevron International Petroleum Co. 24.00% Ordinary

Financials

Year	2014
Turnover	£1,673,060
Gross Profit	£869
Net Worth	-£180,501
Cash	£442,270
Current Liabilities	£2,254,640

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

14 December 2001	Delivered on: 18 December 2001 Persons entitled: Hutton Development Limited Classification: Rent deposit deed between hutton development limited (as landlord) karachaganak project development limited (as tenant) in respect of a lease of part ground floor 4 millbank london SW1 dated 31ST august 1994 between nisses millbank limited and western int Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: All the company's right title benefit and interest in and to the deposit of Â£280,000 and all other monies standing to the credit of the interest bearing deposit account to be opened by the landlord as the landlord shall determine. See the mortgage charge document for full details. Outstanding

14 December 2001

Delivered on: 18 December 2001
Persons entitled: Hutton Development Limited

Classification: Rent deposit deed between hutton development limited (as landlord) karachaganak project development limited (as tenant) in respect of a lease of part ground floor 4 millbank london SW1 dated 31ST august 1994 between nisses millbank limited and western int
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: All the company's right title benefit and interest in and to the deposit of Â£280,000 and all other monies standing to the credit of the interest bearing deposit account to be opened by the landlord as the landlord shall determine. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2021	Final Gazette dissolved following liquidation (1 page)
30 July 2021	Return of final meeting in a members' voluntary winding up (7 pages)
7 July 2020	Appointment of a voluntary liquidator (4 pages)
7 July 2020	Declaration of solvency (10 pages)
2 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-11 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 May 2019	Appointment of Ms Elena Petrushova as a director on 21 May 2019 (2 pages)
28 May 2019	Termination of appointment of Vincent James Germanese as a director on 21 May 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (22 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
18 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Appointment of Mr Vincent James Germanese as a director on 5 September 2017 (2 pages)
12 September 2017	Appointment of Mr Vincent James Germanese as a director on 5 September 2017 (2 pages)
7 September 2017	Termination of appointment of Peter John Brock as a director on 1 September 2017 (1 page)
7 September 2017	Termination of appointment of Peter John Brock as a director on 1 September 2017 (1 page)
6 July 2017	Termination of appointment of Roberto Pasqua as a director on 15 June 2017 (1 page)
6 July 2017	Appointment of Mr Gianluigi Ferrara as a director on 15 June 2017 (2 pages)
6 July 2017	Termination of appointment of Roberto Pasqua as a director on 15 June 2017 (1 page)
6 July 2017	Appointment of Mr Gianluigi Ferrara as a director on 15 June 2017 (2 pages)
13 February 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 28 September 2016 (2 pages)
13 February 2017	Appointment of Shell Corporate Secretary Limited as a secretary on 28 September 2016 (2 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Termination of appointment of Bg Group Company Secretaries Limited as a secretary on 28 September 2016 (1 page)
13 February 2017	Termination of appointment of Bg Group Company Secretaries Limited as a secretary on 28 September 2016 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
8 November 2016	Satisfaction of charge 1 in full (2 pages)
8 November 2016	Satisfaction of charge 1 in full (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 September 2016	Termination of appointment of Peter Anthony Costello as a director on 1 July 2016 (1 page)
22 September 2016	Termination of appointment of Peter Anthony Costello as a director on 1 July 2016 (1 page)
14 September 2016	Appointment of Peter John Brock as a director on 1 July 2016 (2 pages)
14 September 2016	Appointment of Peter John Brock as a director on 1 July 2016 (2 pages)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Register inspection address has been changed from C/O Karachaganak Project Development Limited Eni House Ebury Bridge Road London SW1W 8PZ England to 1St Floor 48 Warwick Street Picadilly London W1B 5AW (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Register inspection address has been changed from C/O Karachaganak Project Development Limited Eni House Ebury Bridge Road London SW1W 8PZ England to 1St Floor 48 Warwick Street Picadilly London W1B 5AW (1 page)
19 November 2014	Director's details changed for Roberto Pasqua on 4 November 2014 (2 pages)
19 November 2014	Director's details changed for Roberto Pasqua on 4 November 2014 (2 pages)
19 November 2014	Director's details changed for Roberto Pasqua on 4 November 2014 (2 pages)
18 November 2014	Termination of appointment of Thomas Lockhart as a director on 4 November 2014 (1 page)
18 November 2014	Appointment of Roberto Pasqua as a director on 4 November 2014 (2 pages)
18 November 2014	Termination of appointment of Thomas Lockhart as a director on 4 November 2014 (1 page)
18 November 2014	Termination of appointment of Thomas Lockhart as a director on 4 November 2014 (1 page)
18 November 2014	Appointment of Roberto Pasqua as a director on 4 November 2014 (2 pages)
18 November 2014	Appointment of Roberto Pasqua as a director on 4 November 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Registered office address changed from C/O Eni House 10 Ebury Bridge Road London SW1W 8PZ to 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from C/O Eni House 10 Ebury Bridge Road London SW1W 8PZ to 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on 14 October 2014 (1 page)
18 September 2014	Memorandum and Articles of Association (14 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2014	Memorandum and Articles of Association (14 pages)
4 September 2014	Appointment of Mr Peter Anthony Costello as a director on 18 August 2014 (2 pages)
4 September 2014	Appointment of Bg Group Company Secretaries Limited as a secretary on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Peter Anthony Costello as a director on 18 August 2014 (2 pages)
4 September 2014	Termination of appointment of Iain Kenneth Fergusson as a secretary on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Iain Kenneth Fergusson as a secretary on 4 September 2014 (1 page)
4 September 2014	Appointment of Bg Group Company Secretaries Limited as a secretary on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Iain Kenneth Fergusson as a secretary on 4 September 2014 (1 page)
4 September 2014	Appointment of Bg Group Company Secretaries Limited as a secretary on 4 September 2014 (2 pages)
31 August 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 18 August 2014 (1 page)
31 August 2014	Termination of appointment of Jonathan Mark Collingwood as a director on 18 August 2014 (1 page)
14 March 2014	Appointment of Mr Charles Edward Pietsch as a director (2 pages)
14 March 2014	Appointment of Mr Charles Edward Pietsch as a director (2 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 November 2013	Appointment of Mr Jonathan Mark Collingwood as a director (2 pages)
11 November 2013	Appointment of Mr Thomas Lockhart as a director (2 pages)
11 November 2013	Appointment of Mr Thomas Lockhart as a director (2 pages)
11 November 2013	Termination of appointment of Petrus Coolen as a director (1 page)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 November 2013	Termination of appointment of Petrus Coolen as a director (1 page)
11 November 2013	Appointment of Mr Jonathan Mark Collingwood as a director (2 pages)
10 November 2013	Termination of appointment of Massimo Barbieri as a director (1 page)
10 November 2013	Termination of appointment of Massimo Barbieri as a director (1 page)
2 May 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 May 2013	Register inspection address has been changed from 146 Sulgrave Road London W6 7PU United Kingdom (1 page)
2 May 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
2 May 2013	Register inspection address has been changed from 146 Sulgrave Road London W6 7PU United Kingdom (1 page)
2 May 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Compulsory strike-off action has been discontinued (1 page)
21 January 2013	Full accounts made up to 31 December 2011 (13 pages)
21 January 2013	Full accounts made up to 31 December 2011 (13 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Appointment of Mr Massimo Barbieri as a director (2 pages)
23 May 2012	Appointment of Mr Massimo Barbieri as a director (2 pages)
21 May 2012	Termination of appointment of Francesco Bentivegna as a director (1 page)
21 May 2012	Termination of appointment of Francesco Bentivegna as a director (1 page)
29 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Register inspection address has been changed from 4Th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL United Kingdom (1 page)
1 March 2012	Register inspection address has been changed from 4Th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL United Kingdom (1 page)
1 March 2012	Registered office address changed from 4Th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 4Th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 4Th Floor Cardinal Place 80 Victoria Street Westminster London SW1E 5JL on 1 March 2012 (1 page)
9 December 2011	Full accounts made up to 31 December 2010 (17 pages)
9 December 2011	Full accounts made up to 31 December 2010 (17 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
13 October 2010	Full accounts made up to 31 December 2009 (17 pages)
13 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 February 2010	Director's details changed for Petrus Gertrudis Coolen on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Petrus Gertrudis Coolen on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Petrus Gertrudis Coolen on 1 February 2010 (2 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Appointment terminated director adrian ede (1 page)
10 February 2009	Appointment terminated director adrian ede (1 page)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 February 2009	Return made up to 01/02/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 31 December 2007 (15 pages)
30 January 2009	Full accounts made up to 31 December 2007 (15 pages)
9 January 2009	Director appointed petrus gertrudis coolen (2 pages)
9 January 2009	Director appointed petrus gertrudis coolen (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 2ND floor 4 millbank westminster london SW1P 3JA (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 2ND floor 4 millbank westminster london SW1P 3JA (1 page)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
28 February 2008	Return made up to 01/02/08; full list of members (4 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
22 February 2007	Return made up to 01/02/07; full list of members (7 pages)
22 February 2007	Return made up to 01/02/07; full list of members (7 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
27 February 2006	Return made up to 01/02/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
25 February 2005	Return made up to 01/02/05; full list of members (6 pages)
25 February 2005	Return made up to 01/02/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
4 February 2005	Full accounts made up to 31 December 2003 (12 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 February 2004	Full accounts made up to 31 December 2002 (12 pages)
6 February 2004	Full accounts made up to 31 December 2002 (12 pages)
6 February 2004	Return made up to 01/02/04; full list of members (6 pages)
6 February 2004	Return made up to 01/02/04; full list of members (6 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
5 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 April 2003	Auditor's resignation (1 page)
6 April 2003	Auditor's resignation (1 page)
4 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
1 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2002	Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN (1 page)
29 January 2002	Registered office changed on 29/01/02 from: bowater house east 9TH floor 68 knightsbridge london SW1X 7BN (1 page)
18 December 2001	Particulars of mortgage/charge (3 pages)
18 December 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
12 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	Full accounts made up to 31 December 1999 (12 pages)
15 January 2001	Full accounts made up to 31 December 1999 (12 pages)
26 September 2000	Registered office changed on 26/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ (1 page)
26 September 2000	Registered office changed on 26/09/00 from: eni house 10 ebury bridge road london SW1W 8PZ (1 page)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 January 2000	Full accounts made up to 31 December 1998 (12 pages)
28 January 2000	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
12 July 1999	Ad 25/05/99--------- £ si 24@1=24 £ ic 4/28 (2 pages)
12 July 1999	Ad 25/05/99--------- Â£ si 36@1=36 Â£ ic 28/64 (2 pages)
12 July 1999	Â£ nc 100000/250000 02/06/99 (2 pages)
12 July 1999	Ad 25/05/99--------- Â£ si 24@1=24 Â£ ic 4/28 (2 pages)
12 July 1999	£ nc 100000/250000 02/06/99 (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1999	Ad 25/05/99--------- £ si 36@1=36 £ ic 28/64 (2 pages)
12 July 1999	Ad 25/05/99--------- £ si 36@1=36 £ ic 64/100 (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1999	Ad 25/05/99--------- Â£ si 36@1=36 Â£ ic 64/100 (2 pages)
18 March 1999	Return made up to 01/02/99; full list of members (6 pages)
18 March 1999	Return made up to 01/02/99; full list of members (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
7 August 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
17 July 1998	Â£ nc 500000/100000 14/07/98 (1 page)
17 July 1998	£ nc 500000/100000 14/07/98 (1 page)
17 July 1998	Ad 14/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 July 1998	Ad 14/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 July 1998	Company name changed bg no.5 LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed bg no.5 LIMITED\certificate issued on 13/07/98 (2 pages)
9 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1998	Nc inc already adjusted 03/07/98 (2 pages)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Nc inc already adjusted 03/07/98 (2 pages)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
12 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 1998	Company name changed british gas overseas investments LIMITED\certificate issued on 20/02/98 (2 pages)
19 February 1998	Company name changed british gas overseas investments LIMITED\certificate issued on 20/02/98 (2 pages)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
10 February 1998	Return made up to 01/02/98; full list of members (6 pages)
19 February 1997	Registered office changed on 19/02/97 from: company secretarial dept. British gas PLC 152 grosvenor road london. SW1V 3JL (1 page)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
19 February 1997	Return made up to 01/02/97; full list of members (6 pages)
19 February 1997	Registered office changed on 19/02/97 from: company secretarial dept. British gas PLC 152 grosvenor road london. SW1V 3JL (1 page)
12 February 1997	Company name changed bg overseas investments LIMITED\certificate issued on 13/02/97 (2 pages)
12 February 1997	Company name changed bg overseas investments LIMITED\certificate issued on 13/02/97 (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed;new director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New secretary appointed;new director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
18 December 1996	Incorporation (20 pages)
18 December 1996	Incorporation (20 pages)