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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)
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
03 Jun 2011 AP01 Appointment of Mr Brian Christopher Taylor as a director
27 May 2011 AP03 Appointment of Louise Andrew as a secretary
27 May 2011 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 27 May 2011
27 May 2011 TM02 Termination of appointment of Law Debenture Corporate Services Ltd as a secretary
27 May 2011 TM01 Termination of appointment of Ian Bowden as a director
27 May 2011 TM01 Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director
27 May 2011 TM01 Termination of appointment of L.D.C. Corporate Director No 3 Limited as a director
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 Jan 2011 CH02 Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AP01 Appointment of Mr Ian Kenneth Bowden as a director
28 Sep 2010 TM01 Termination of appointment of Ian Bowden as a director
24 Sep 2010 AP01 Appointment of Mr Ian Kenneth Bowden as a director
19 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for L.D.C. Corpoprate Director No.4 Limited on 1 October 2009
19 Jan 2010 CH02 Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009
19 Jan 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 AA Full accounts made up to 31 December 2007