- Company Overview for KCA DEUTAG ENTERPRISES LIMITED (06715023)
- Filing history for KCA DEUTAG ENTERPRISES LIMITED (06715023)
- People for KCA DEUTAG ENTERPRISES LIMITED (06715023)
- More for KCA DEUTAG ENTERPRISES LIMITED (06715023)
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) |
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21 Nov 2014 | TM01 | Termination of appointment of Lynne Thomson as a director on 18 November 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Apr 2014 | AP01 | Appointment of Lynne Thomson as a director | |
31 Mar 2014 | TM02 | Termination of appointment of Louise Andrew as a secretary | |
31 Mar 2014 | TM01 | Termination of appointment of Louise Andrew as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Feb 2013 | TM01 | Termination of appointment of Mark Walker 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 | |
09 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Jul 2012 | AP01 | Appointment of Mrs Louise Andrew as a director | |
10 Jul 2012 | AP01 | Appointment of Mr Mark Johnstone Walker as a director | |
13 Oct 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Aug 2011 | TM01 | Termination of appointment of Daniel Wiest as a director | |
09 May 2011 | CH03 | Secretary's details changed for Louise Cameron on 3 May 2011 | |
28 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
01 Sep 2010 | AP01 | Appointment of Daniel Wiest as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Peter Milne as a director | |
11 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
17 Apr 2010 | CERTNM |
Company name changed abbot enterprises LIMITED\certificate issued on 17/04/10
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11 Apr 2010 | RESOLUTIONS |
Resolutions
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