Kazakh Projects Joint Venture Limited in Pinehurst Road FARNBOROUGH

Kazakh Projects Joint Venture Limited FARNBOROUGH

Founded in 2008, Kazakh Projects Joint Venture, classified under reg no. 06542895 is an active company. Currently registered at Fluor Centre 140 GU14 7BF, Farnborough the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 18th May 2009 Kazakh Projects Joint Venture Limited is no longer carrying the name Kazakh Projects.

The firm has 4 directors, namely Gary R., David H. and Marino B. and others. Of them, Michael R. has been with the company the longest, being appointed on 31 August 2018 and Gary R. has been with the company for the least time - from 30 March 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 31 January 2011.

Kazakh Projects Joint Venture Limited Address / Contact

Office Address	Fluor Centre 140
Office Address2	Pinehurst Road
Town	Farnborough
Post code	GU14 7BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06542895
Date of Incorporation	Tue, 25th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Gary R.

Position: Director

Appointed: 30 March 2021

David H.

Position: Director

Appointed: 04 February 2021

Marino B.

Position: Director

Appointed: 04 February 2021

Michael R.

Position: Director

Appointed: 31 August 2018

Trevor S.

Position: Director

Appointed: 18 June 2018

Resigned: 04 February 2021

Werner D.

Position: Director

Appointed: 18 June 2018

Resigned: 04 February 2021

Fokko V.

Position: Director

Appointed: 24 February 2016

Resigned: 31 August 2018

Matthew S.

Position: Director

Appointed: 15 June 2015

Resigned: 30 April 2018

Chris A.

Position: Director

Appointed: 17 June 2014

Resigned: 30 April 2018

Keri W.

Position: Director

Appointed: 31 January 2011

Resigned: 30 March 2021

Stuart B.

Position: Director

Appointed: 29 November 2010

Resigned: 02 June 2014

Michael D.

Position: Director

Appointed: 29 November 2010

Resigned: 15 June 2015

David H.

Position: Secretary

Appointed: 25 March 2008

Resigned: 31 January 2011

David H.

Position: Director

Appointed: 25 March 2008

Resigned: 31 January 2011

Luis M.

Position: Director

Appointed: 25 March 2008

Resigned: 24 February 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Fluor International Limited from Farnborough. This PSC is categorised as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Worley Parsons Europe Ltd that entered Brentford as the official address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fluor International Limited

Fluor Centre 140 Pinehurst Road, Farnborough, GU14 7BF

Legal authority	England And Wales
Legal form	Corporation
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1372569
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Worley Parsons Europe Ltd

27 Great West Road, Brentford, Middlesex, TW8 9BW

Legal authority	England And Wales
Legal form	Corporation
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4334425
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kazakh Projects	May 18, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 30th March 2021 filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	30th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
TM01	4th February 2021 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
TM01	4th February 2021 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 4th February 2021 filed on: 4th, February 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 4th February 2021 filed on: 4th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 31st August 2018 filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th June 2018 filed on: 21st, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th June 2018 filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	30th April 2018 - the day director's appointment was terminated filed on: 6th, June 2018	officers	Free Download (1 page)
TM01	30th April 2018 - the day director's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 6th April 2016: 100.00 GBP	capital
AP01	New director was appointed on 24th February 2016 filed on: 14th, March 2016	officers	Free Download
TM01	24th February 2016 - the day director's appointment was terminated filed on: 3rd, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 15th June 2015 filed on: 25th, June 2015	officers	Free Download (3 pages)
TM01	15th June 2015 - the day director's appointment was terminated filed on: 25th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 26th, April 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 26th April 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 24th June 2014 filed on: 24th, June 2014	officers	Free Download (3 pages)
TM01	13th June 2014 - the day director's appointment was terminated filed on: 13th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 27th March 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 17th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (16 pages)
CH01	On 5th March 2012 director's details were changed filed on: 9th, March 2012	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 21st, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (17 pages)
TM02	3rd February 2011 - the day secretary's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2011 filed on: 2nd, February 2011	officers	Free Download (3 pages)
TM01	2nd February 2011 - the day director's appointment was terminated filed on: 2nd, February 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 2nd, December 2010	resolution	Free Download (22 pages)
AP01	New director was appointed on 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 20th August 2010 filed on: 20th, August 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
CERTNM	Company name changed kazakh projects LIMITEDcertificate issued on 18/05/09 filed on: 15th, May 2009	change of name	Free Download (2 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (11 pages)
288c	Director's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2008	incorporation	Free Download (17 pages)

Kazakh Projects Joint Venture Limited FARNBOROUGH

Kazakh Projects Joint Venture Limited Address / Contact

Company Information / Profile

Company staff

Gary R.

David H.

Marino B.

Michael R.

Trevor S.

Werner D.

Fokko V.

Matthew S.

Chris A.

Keri W.

Stuart B.

Michael D.

David H.

David H.

Luis M.

People with significant control

Company previous names

Company filings

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