Worley-Kgnt Kazakhstan Engineering Limited
- Active
- Incorporated on 11 Mar 2014
Reg Address: 27 Great West Road, Brentford TW8 9BW, England
Previous Names:
Worleyparsons-Kgnt Kazakhstan Engineering Limited - 18 Sep 2019
Worleyparsons-Kgnt Kazakhstan Engineering Limited - 11 Mar 2014
Company Classifications:
71111 - Architectural activities
- Summary The company with name "Worley-Kgnt Kazakhstan Engineering Limited" is a ltd and located in 27 Great West Road, Brentford TW8 9BW. Worley-Kgnt Kazakhstan Engineering Limited is currently in active status and it was incorporated on 11 Mar 2014 (10 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Worley-Kgnt Kazakhstan Engineering Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Latoya Scott | Secretary | 1 Jun 2023 | - | Active |
| 2 | Vito Marino Barbi | Director | 13 Oct 2020 | Italian,Canadian | Active |
| 3 | Paul Seaton | Director | 5 Mar 2020 | British | Resigned 13 Oct 2020 |
| 4 | Victor Jibuike | Secretary | 28 Aug 2014 | - | Active |
| 5 | Victor Jibuike | Secretary | 28 Aug 2014 | - | Resigned 1 Jun 2023 |
| 6 | Alexandra Bekisheva | Secretary | 11 Mar 2014 | - | Resigned 11 Mar 2014 |
| 7 | Alexandra Bekisheva | Director | 11 Mar 2014 | Kazakh | Active |
| 8 | Alan Stewart Gordon | Director | 11 Mar 2014 | British | Resigned 3 Mar 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Worley Europe Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Worley-Kgnt Kazakhstan Engineering Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 13 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Mar 2024 | Download PDF |
| 3 | Accounts - Full | 6 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 1 Jun 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 1 Jun 2023 | Download PDF |
| 6 | Accounts - Full | 11 Nov 2022 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 9 Nov 2022 | Download PDF 2 Pages |
| 8 | Accounts - Full | 7 Jul 2022 | Download PDF |
| 9 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 10 | Accounts - Full | 10 Jan 2021 | Download PDF 20 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 4 May 2020 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 4 May 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2020 | Download PDF 1 Pages |
| 17 | Resolution | 18 Sep 2019 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 13 Mar 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 10 Jan 2019 | Download PDF 19 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Extended | 29 Nov 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 10 Nov 2017 | Download PDF 17 Pages |
| 23 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 5 Pages |
| 24 | Accounts - Full | 23 Dec 2016 | Download PDF 16 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 31 Aug 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 4 Pages |
| 27 | Accounts - Full | 19 Nov 2015 | Download PDF 15 Pages |
| 28 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 11 Jun 2015 | Download PDF 16 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2015 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 27 Mar 2015 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 30 May 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name | 30 May 2014 | Download PDF 1 Pages |
| 33 | Capital - Allotment Shares | 12 Mar 2014 | Download PDF 3 Pages |
| 34 | Incorporation - Company | 11 Mar 2014 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||