KCA DEUTAG DRILLING GROUP LIMITED

Company number 01059871

Date	Type	Description	View / Download
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Sep 2013	CH01	Director's details changed for Mr Neil Gilchrist on 16 August 2013	(3 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 144,473,742	(6 pages)
15 May 2013	MR01	Registration of charge 010598710023	(185 pages)
13 May 2013	MR01	Registration of charge 010598710020	(48 pages)
13 May 2013	MR01	Registration of charge 010598710021	(23 pages)
13 May 2013	MR01	Registration of charge 010598710022	(22 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2013	TM01	Termination of appointment of Mark Walker as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Neil Gilchrist as a director	(3 pages)
25 Jan 2013	TM01	Termination of appointment of Alan Bigman as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Neil Stevenson as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
31 Jul 2012	TM01	Termination of appointment of Holger Temmen as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mr Norman Andrew Mckay as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Alan Bigman as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Brian Taylor as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mrs Louise Andrew as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
07 Oct 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(10 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
04 Oct 2011	TM01	Termination of appointment of Ian Mackenzie as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Ross Richardson as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Daniel Wiest as a director	(2 pages)