KCA DEUTAG (LAND RIG) LIMITED

Company number 05659113

Date	Type	Description	View / Download
20 Feb 2025	AP01	Appointment of John Ruskin Bell as a director on 12 February 2025	(2 pages)
20 Feb 2025	TM01	Termination of appointment of Neil Porteous Gilchrist as a director on 12 February 2025	(1 page)
22 Jan 2025	MR04	Satisfaction of charge 056591130007 in full	(1 page)
22 Jan 2025	MR04	Satisfaction of charge 056591130006 in full	(1 page)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	(3 pages)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(33 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(99 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(92 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	(6 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
19 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(95 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jul 2022	CH01	Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)

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