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DEUTAG UK LIMITED

Company number 02279453

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
01 Aug 1994 363x Return made up to 30/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/94; full list of members
12 Aug 1993 287 Registered office changed on 12/08/93 from: kempson house camomile street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/93 from: kempson house camomile street london EC3A 7AN
04 Jun 1993 363x Return made up to 30/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/93; full list of members
03 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
20 Jul 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
05 Jun 1992 363x Return made up to 30/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/92; full list of members
21 Jan 1992 CERTNM Company name changed smedvig international holdings l imited\certificate issued on 22/01/92
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Request DocumentCompany name changed smedvig international holdings l imited\certificate issued on 22/01/92
03 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
10 Jun 1991 363a Return made up to 30/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/05/91; no change of members
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
27 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
25 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Mar 1990 88(2)R Ad 22/12/89--------- £ si 3000000@1=3000000 £ ic 1001002/4001002
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Request DocumentAd 22/12/89--------- £ si 3000000@1=3000000 £ ic 1001002/4001002
23 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1990 123 £ nc 1100000/6000000 22/12/89
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Request Document£ nc 1100000/6000000 22/12/89
23 Feb 1990 287 Registered office changed on 23/02/90 from: 20 southampton street covent garden london WC2A 7JA
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Request DocumentRegistered office changed on 23/02/90 from: 20 southampton street covent garden london WC2A 7JA
28 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Jul 1989 363 Return made up to 13/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/89; full list of members