Worley-Kgnt Kazakhstan Engineering Limited

Company Name	Worley-Kgnt Kazakhstan Engineering Limited
Directors	Alexandra Bekisheva and Vito Marino Barbi
Company Status	Active
Company Number	08933912
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Previous Name	Worleyparsons-Kgnt Kazakhstan Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Alexandra Bekisheva
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Kazakh
Status	Current
Appointed	11 March 2014(same day as company formation)
Role	Financial Vice President
Country of Residence	Kazakhstan
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Mr Victor Jibuike
Status	Current
Appointed	28 August 2014(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Vito Marino Barbi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian,Canadian
Status	Current
Appointed	13 October 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Ms Alexandra Bekisheva
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(5 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

6 July 2023	Full accounts made up to 30 June 2022 (25 pages)
1 June 2023	Appointment of Miss Latoya Scott as a secretary on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of Victor Jibuike as a secretary on 1 June 2023 (1 page)
29 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 30 June 2021 (25 pages)
9 November 2022	Change of details for Worley Europe Limited as a person with significant control on 8 August 2019 (2 pages)
7 July 2022	Full accounts made up to 30 June 2020 (25 pages)
11 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 30 June 2019 (20 pages)
14 October 2020	Appointment of Mr Vito Marino Barbi as a director on 13 October 2020 (2 pages)
14 October 2020	Termination of appointment of Paul Seaton as a director on 13 October 2020 (1 page)
4 May 2020	Change of details for Worleyparsons Europe Limited as a person with significant control on 15 May 2019 (2 pages)
4 May 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
16 March 2020	Appointment of Mr Paul Seaton as a director on 5 March 2020 (2 pages)
3 March 2020	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 (1 page)
18 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 30 June 2018 (19 pages)
29 November 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
10 November 2017	Full accounts made up to 31 March 2017 (17 pages)
10 November 2017	Full accounts made up to 31 March 2017 (17 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (16 pages)
23 December 2016	Full accounts made up to 31 March 2016 (16 pages)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
28 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
19 November 2015	Full accounts made up to 31 March 2015 (15 pages)
19 November 2015	Full accounts made up to 31 March 2015 (15 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (16 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (16 pages)
27 March 2015	Appointment of Mr Victor Jibuike as a secretary on 28 August 2014 (2 pages)
27 March 2015	Appointment of Mr Victor Jibuike as a secretary on 28 August 2014 (2 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 Statement of capital on 2015-06-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015. (5 pages)
27 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 Statement of capital on 2015-06-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015. (5 pages)
30 May 2014	Appointment of Ms Alexandra Bekisheva as a director (2 pages)
30 May 2014	Appointment of Ms Alexandra Bekisheva as a director (2 pages)
30 May 2014	Termination of appointment of Alexandra Bekisheva as a secretary (1 page)
30 May 2014	Termination of appointment of Alexandra Bekisheva as a secretary (1 page)
12 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 100 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 100 (3 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 2 (30 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 2 (30 pages)

Worley-Kgnt Kazakhstan Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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