AMEC KAZAKHSTAN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Jan 2021

Confirmation Statement Submitted 9 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 8,200,000 Shares £8.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jun 2021	ORDINARY	2,000,000	£2.00m	£2.00m
25 Sept 2012	ORDINARY	6,200,000	£6.20m	£1

Officers

3 active 9 resigned

Show resigned officers

						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Keith Gordon Dagleish	Director	British	Scotland	53	31 Dec 2020	Active
William George Setter	Director	British	United Kingdom	50	30 Nov 2017	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Limited	100.0%	8,200,001	Ordinary	9 Jun 2021
Amec Nominees Limited	0.0%	0	Ordinary	9 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

AMEC KAZAKHSTAN HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Jun 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
9 Jun 2021	Capital	Statement by Directors	View(1 page)