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KCA DEUTAG UK FINANCE PLC

Company number 09015065

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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)
30 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
11 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022	View PDF Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
03 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AP01	Appointment of Mr Joseph Elkhoury as a director on 1 January 2022	View PDF Appointment of Mr Joseph Elkhoury as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP03	Appointment of Mr Neil Porteous Gilchrist as a secretary on 1 January 2022	View PDF Appointment of Mr Neil Porteous Gilchrist as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021	View PDF Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM02	Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021	View PDF Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
08 Jul 2021	MR04	Satisfaction of charge 090150650002 in full	View PDF Satisfaction of charge 090150650002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 090150650004 in full	View PDF Satisfaction of charge 090150650004 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 090150650001 in full	View PDF Satisfaction of charge 090150650001 in full - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR01	Registration of charge 090150650005, created on 21 December 2020	View PDF Registration of charge 090150650005, created on 21 December 2020 - link opens in a new window - 60 pages (60 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction doc 09/10/2020	View PDF Resolutions RES13 ‐ Transaction doc 09/10/2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction document 09/10/2020	View PDF Resolutions RES13 ‐ Transaction document 09/10/2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 150 pages (150 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
06 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020	View PDF Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Gary Neil Paver as a director on 2 March 2020	View PDF Termination of appointment of Gary Neil Paver as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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KCA DEUTAG UK FINANCE PLC

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