Worley-kgnt Kazakhstan Engineering Limited. Head office in Brentford. Check Director.

Worley-kgnt Kazakhstan Engineering Limited, Brentford

Worley-Kgnt Kazakhstan Engineering Limited is a private limited company. Once, it was named Worleyparsons-Kgnt Kazakhstan Engineering Limited (it was changed on 2019-09-18). Registered at 27 Great West Road, Brentford TW8 9BW, the aforementioned 10 years old firm was incorporated on 2014-03-11 and is classified as "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in the business: Vito B. (appointed on 13 October 2020), Alexandra B. (appointed on 11 March 2014). As for the secretaries (1 in total), we can name: Latoya S. (appointed on 01 June 2023).

About
Name: Worley-kgnt Kazakhstan Engineering Limited
Number: 08933912
Incorporation date: 2014-03-11
End of financial year: 30 June


Address:	27 Great West Road Brentford TW8 9BW
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Worley Europe Limited

6 April 2016

Address	27 Great West Road, Brentford, TW8 9BW, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04334425
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Worley-Kgnt Kazakhstan Engineering Limited confirmation statement filing is 2024-03-25. The last one was filed on 2023-03-11. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary company Worley Europe Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Great West Road, TW8 9BW Brentford.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 6th, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-06-30 filed on: 6th, July 2023 \| accounts	Free Download (25 pages)
AP03	On 2023-06-01 - new secretary appointed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-11 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 11th, November 2022 \| accounts	Free Download (25 pages)
PSC05	Change to a person with significant control 2019-08-08 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 7th, July 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-03-11 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-11 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 10th, January 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2020-10-13 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-13 filed on: 14th, October 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019-05-15 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-03-11 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2020-03-05 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-03 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-18 filed on: 18th, September 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-11 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 10th, January 2019 \| accounts	Free Download (19 pages)
AA01	Previous accounting period extended from 2018-03-31 to 2018-06-30 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-11 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 10th, November 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017-03-11 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 2016-08-31 filed on: 31st, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-03-11 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-28: 100.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 19th, November 2015 \| accounts	Free Download (15 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-03-11 filed on: 11th, June 2015 \| document replacement	Free Download (16 pages)
AR01	Annual return made up to 2015-03-11 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
AP03	On 2014-08-28 - new secretary appointed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-03-11: 100.00 GBP filed on: 12th, March 2014 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, March 2014 \| incorporation	Free Download (30 pages)

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