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KCA DEUTAG ENTERPRISES LIMITED

Company number 06715023

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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 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
  • GBP 2
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
  • GBP 2
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
  • CONNOT ‐
11 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-30