KCA DEUTAG ALPHA LIMITED

Company number 06433748

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019	(1 page)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(89 pages)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
10 Aug 2018	AP01	Appointment of Sheikh Salah Abdelhadi Abdullah Al Qahtani as a director on 10 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Abdulla Nasser Ahmed Huwaileel Al Mansoori as a director on 10 July 2018	(2 pages)
01 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 6,957	(11 pages)
21 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 May 2018	MR01	Registration of charge 064337480009, created on 27 April 2018	(32 pages)
03 May 2018	MR01	Registration of charge 064337480010, created on 27 April 2018	(26 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 6,957 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018. ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018.	(4 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(78 pages)
27 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
04 Jul 2017	AD01	Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017	(1 page)
26 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
13 Apr 2017	MR01	Registration of charge 064337480007, created on 5 April 2017	(27 pages)
13 Apr 2017	MR01	Registration of charge 064337480008, created on 5 April 2017	(33 pages)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
17 Aug 2016	AP01	Appointment of Mr Vahid Farzad as a director on 11 May 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Markku Juhani Lonnqvist as a director on 9 May 2016	(2 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(70 pages)
21 Jun 2016	TM01	Termination of appointment of Alexander Knaster as a director on 9 May 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Patrick Hunt Hickey as a director on 11 May 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1.001664	(10 pages)
02 Sep 2015	AP03	Appointment of Anthony Joseph Byrne as a secretary on 28 August 2015	(2 pages)
02 Sep 2015	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 28 August 2015	(1 page)