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KCA DEUTAG DRILLING GROUP LIMITED

Company number 01059871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Ccapitalise contribution reserve 23/04/2021
11 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 MR01 Registration of charge 010598710042, created on 21 December 2020
23 Dec 2020 MR01 Registration of charge 010598710043, created on 21 December 2020
23 Dec 2020 MR01 Registration of charge 010598710041, created on 21 December 2020
22 Dec 2020 MR01 Registration of charge 010598710040, created on 21 December 2020
21 Dec 2020 MR01 Registration of charge 010598710039, created on 21 December 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Gary Neil Paver as a director on 2 March 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 Jul 2019 AP01 Appointment of Mr Joseph Elkhoury as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019
19 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 May 2018 MR01 Registration of charge 010598710038, created on 27 April 2018
03 May 2018 MR01 Registration of charge 010598710037, created on 27 April 2018
03 May 2018 MR01 Registration of charge 010598710036, created on 27 April 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Jul 2017 AD01 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017
05 May 2017 MR01 Registration of charge 010598710034, created on 27 April 2017
02 May 2017 MR01 Registration of charge 010598710035, created on 27 April 2017