- Company Overview for KCA DEUTAG (LAND RIG) LIMITED (05659113)
- Filing history for KCA DEUTAG (LAND RIG) LIMITED (05659113)
- People for KCA DEUTAG (LAND RIG) LIMITED (05659113)
- Charges for KCA DEUTAG (LAND RIG) LIMITED (05659113)
- More for KCA DEUTAG (LAND RIG) LIMITED (05659113)
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) |
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06 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
06 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
06 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
25 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
25 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Jul 2023 | MA | Memorandum and Articles of Association | |
22 Jun 2023 | RESOLUTIONS |
Resolutions
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20 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
19 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
19 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
16 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
16 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
14 Jul 2022 | CH01 | Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022 | |
19 Jan 2022 | TM01 | Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 | |
10 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
30 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
04 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
04 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
04 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
18 Jun 2021 | MR04 | Satisfaction of charge 056591130005 in full | |
18 Jun 2021 | MR04 | Satisfaction of charge 056591130004 in full | |
11 Jan 2021 | AA | Full accounts made up to 31 December 2019 |