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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)
25 Apr 2017 MR01 Registration of charge 010598710033, created on 4 April 2017
13 Apr 2017 MR01 Registration of charge 010598710029, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 010598710030, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 010598710031, created on 5 April 2017
13 Apr 2017 MR01 Registration of charge 010598710032, created on 5 April 2017
10 Apr 2017 MR04 Satisfaction of charge 16 in full
13 Sep 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 144,473,742
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 144,473,742
05 Jun 2014 MR04 Satisfaction of charge 010598710020 in full
05 Jun 2014 MR04 Satisfaction of charge 15 in full
30 May 2014 MR01 Registration of charge 010598710028
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 May 2014 MR01 Registration of charge 010598710024
23 May 2014 MR01 Registration of charge 010598710025
23 May 2014 MR01 Registration of charge 010598710026
23 May 2014 MR01 Registration of charge 010598710027
22 Apr 2014 AP01 Appointment of Mr Gary Neil Paver as a director
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
31 Mar 2014 TM01 Termination of appointment of Louise Andrew as a director
31 Mar 2014 TM02 Termination of appointment of Louise Andrew as a secretary