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KCA DEUTAG (LAND RIG) LIMITED

Company number 05659113

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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)
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
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
01 Apr 2014 TM01 Termination of appointment of Louise Andrew as a director
01 Apr 2014 TM02 Termination of appointment of Louise Andrew as a secretary
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 CH01 Director's details changed for Mr Neil Gilchrist on 16 August 2013
06 Feb 2013 TM01 Termination of appointment of Mark Walker as a director
31 Jan 2013 AP01 Appointment of Neil Gilchrist as a director
28 Jan 2013 AP01 Appointment of Gary Paver as a director
25 Jan 2013 TM01 Termination of appointment of Neil Stevenson as a director
21 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Holger Temmen as a director
10 Jul 2012 AP01 Appointment of Mrs Louise Andrew as a director
10 Jul 2012 AP01 Appointment of Mr Neil Graham Stevenson as a director
09 Jul 2012 TM01 Termination of appointment of Brian Taylor as a director
23 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 AP01 Appointment of Holger Temmen as a director
03 Jun 2011 AP01 Appointment of Mr Mark Johnstone Walker as a director