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DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED (01224704)

DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED (01224704) is an active UK company. incorporated on 1 September 1975. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED has been registered for 50 years.

Company Number
01224704
Status
active
Type
ltd
Incorporated
1 September 1975
Age
50 years
Address
8th Floor The Aspect, London, EC2A 1AS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED

DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED is an active company incorporated on 1 September 1975 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED was registered 50 years ago.(SIC: 70100)

Status

active

Active since 50 years ago

Company No

01224704

LTD Company

Age

50 Years

Incorporated 1 September 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED
From: 8 October 1996To: 29 September 2006
DENHOLM OFFSHORE LIMITED
From: 28 November 1983To: 8 October 1996
DENMAC OFFSHORE LIMITED
From: 31 August 1982To: 28 November 1983
DENHOLM MACLAY (OFFSHORE) LIMITED
From: 31 December 1980To: 31 August 1982
PALISA SHIP MANAGEMENT LIMITED
From: 1 September 1975To: 31 December 1980
Contact
Address

8th Floor The Aspect 12 Finsbury Square London, EC2A 1AS,

Previous Addresses

Suite E9-E11 Abbey Manor Business Centre the Abbey Preston Road Yeovil BA20 2EN
From: 1 September 1975To: 21 March 2018
Timeline

7 key events • 1975 - 2025

Funding Officers Ownership
Company Founded
Aug 75
Director Joined
Mar 11
Director Left
Mar 15
Loan Secured
Oct 15
Director Joined
Oct 19
Director Joined
Jan 25
Director Left
Apr 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 August 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 July 2018
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
21 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2015
TM02Termination of Secretary
Resolution
21 October 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Termination Director Company With Name Termination Date
4 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Appoint Person Director Company With Name
15 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Full
14 November 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Legacy
29 June 2009
353353
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
26 September 2008
287Change of Registered Office
Legacy
14 August 2008
288aAppointment of Director or Secretary
Legacy
14 August 2008
288bResignation of Director or Secretary
Legacy
18 July 2008
363aAnnual Return
Legacy
18 July 2008
353353
Legacy
5 December 2007
287Change of Registered Office
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 October 2006
AAAnnual Accounts
Legacy
13 October 2006
288cChange of Particulars
Certificate Change Of Name Company
29 September 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 2006
363aAnnual Return
Legacy
19 June 2006
288bResignation of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
17 February 2006
288bResignation of Director or Secretary
Legacy
15 November 2005
288cChange of Particulars
Legacy
10 November 2005
288bResignation of Director or Secretary
Legacy
8 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
17 August 2005
288aAppointment of Director or Secretary
Legacy
29 July 2005
288cChange of Particulars
Legacy
29 July 2005
288bResignation of Director or Secretary
Legacy
29 July 2005
288aAppointment of Director or Secretary
Legacy
18 July 2005
363aAnnual Return
Legacy
25 June 2005
288bResignation of Director or Secretary
Legacy
10 December 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
19 July 2004
363aAnnual Return
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Legacy
4 July 2003
363aAnnual Return
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
18 October 2002
287Change of Registered Office
Accounts With Accounts Type Full
16 October 2002
AAAnnual Accounts
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
288bResignation of Director or Secretary
Legacy
15 August 2002
288aAppointment of Director or Secretary
Legacy
15 August 2002
288aAppointment of Director or Secretary
Miscellaneous
24 July 2002
MISCMISC
Legacy
15 July 2002
363aAnnual Return
Legacy
16 May 2002
288cChange of Particulars
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
9 July 2001
363aAnnual Return
Legacy
10 May 2001
288cChange of Particulars
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
27 June 2000
363aAnnual Return
Legacy
27 June 2000
288cChange of Particulars
Legacy
23 June 2000
288cChange of Particulars
Legacy
18 May 2000
288cChange of Particulars
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
14 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Legacy
20 September 1999
287Change of Registered Office
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Legacy
30 June 1999
363aAnnual Return
Legacy
30 June 1999
363(353)363(353)
Legacy
1 December 1998
88(2)R88(2)R
Legacy
1 December 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 June 1998
AAAnnual Accounts
Legacy
21 June 1998
363aAnnual Return
Legacy
21 June 1998
363(353)363(353)
Legacy
24 September 1997
288bResignation of Director or Secretary
Legacy
24 September 1997
288aAppointment of Director or Secretary
Legacy
6 July 1997
288aAppointment of Director or Secretary
Legacy
2 July 1997
363aAnnual Return
Legacy
2 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
4 February 1997
288cChange of Particulars
Legacy
27 January 1997
287Change of Registered Office
Certificate Change Of Name Company
7 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 September 1996
288288
Legacy
11 September 1996
288288
Accounts With Accounts Type Full
10 July 1996
AAAnnual Accounts
Legacy
10 July 1996
363aAnnual Return
Legacy
4 April 1996
288288
Legacy
26 March 1996
288288
Legacy
26 March 1996
288288
Auditors Resignation Company
26 February 1996
AUDAUD
Accounts With Accounts Type Full
24 July 1995
AAAnnual Accounts
Legacy
24 July 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 September 1994
288288
Accounts With Accounts Type Full
23 June 1994
AAAnnual Accounts
Legacy
23 June 1994
363x363x
Legacy
9 November 1993
88(2)R88(2)R
Resolution
9 November 1993
RESOLUTIONSResolutions
Resolution
9 November 1993
RESOLUTIONSResolutions
Legacy
9 November 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
27 June 1993
AAAnnual Accounts
Legacy
27 June 1993
363x363x
Resolution
23 December 1992
RESOLUTIONSResolutions
Resolution
23 December 1992
RESOLUTIONSResolutions
Resolution
23 December 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 June 1992
AAAnnual Accounts
Legacy
24 June 1992
363x363x
Legacy
8 April 1992
288288
Accounts With Accounts Type Full
26 June 1991
AAAnnual Accounts
Legacy
26 June 1991
363aAnnual Return
Legacy
11 April 1991
287Change of Registered Office
Legacy
7 April 1991
287Change of Registered Office
Legacy
6 December 1990
288288
Accounts With Accounts Type Full
6 August 1990
AAAnnual Accounts
Legacy
6 August 1990
363363
Accounts With Accounts Type Full
6 November 1989
AAAnnual Accounts
Legacy
6 November 1989
363363
Legacy
29 June 1989
288288
Legacy
17 November 1988
363363
Accounts With Accounts Type Full
17 November 1988
AAAnnual Accounts
Legacy
14 June 1988
288288
Legacy
3 October 1987
363363
Accounts With Accounts Type Full
8 September 1987
AAAnnual Accounts
Legacy
20 August 1987
288288
Legacy
2 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
288288
Accounts With Accounts Type Full
30 July 1986
AAAnnual Accounts
Legacy
30 July 1986
363363
Legacy
30 May 1986
288288
Certificate Change Of Name Company
29 January 1980
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
8 January 1980
MEM/ARTSMEM/ARTS
Incorporation Company
1 September 1975
NEWINCIncorporation