KCA DEUTAG ALPHA LIMITED

Company number 06433748

Date	Type	Description	View / Download
11 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(10 pages)
10 Jan 2012	CH01	Director's details changed for Selahattin Zoralioglu on 10 January 2012	(2 pages)
21 Dec 2011	AP01	Appointment of Norman Andrew Mckay as a director	(3 pages)
23 Nov 2011	TM01	Termination of appointment of Markku Lonnqvist as a director	(2 pages)
28 Sep 2011	CERTNM	Company name changed turbo alpha LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-08	(4 pages)
28 Sep 2011	CONNOT	Change of name notice	(2 pages)
09 May 2011	CH03	Secretary's details changed for Louise Cameron on 3 May 2011	(3 pages)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(70 pages)
08 Apr 2011	AP01	Appointment of Director Alexander Defelice as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Ted S Lodge as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Senior Vice President Patrick Hunt Hickey as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Selahattin Zoralioglu as a director	(3 pages)
08 Apr 2011	AP01	Appointment of John Combothekras Halsted as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Markku Juhani Lonnqvist as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Alexander Knaster as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Timothy Summers as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Christopher Hughes as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Robert Ellis as a director	(2 pages)
17 Dec 2010	CH01	Director's details changed for Timothy David Summers on 30 September 2010	(3 pages)
17 Dec 2010	CH01	Director's details changed for Timothy David Summers on 30 September 2010	(3 pages)
14 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
13 Dec 2010	TM01	Termination of appointment of Joseph Edwards as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Neil Hartley as a director	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
13 Oct 2010	AP01	Appointment of Mr Christopher John Hughes as a director	(3 pages)