KCA DEUTAG UK FINANCE PLC

Company number 09015065

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
03 May 2018	MR01	Registration of charge 090150650004, created on 27 April 2018	(26 pages)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
01 May 2018	MR04	Satisfaction of charge 090150650003 in full	(1 page)
10 Apr 2018	MR01	Registration of charge 090150650003, created on 9 April 2018	(28 pages)
15 Mar 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Aug 2017	AD01	Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 8 August 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Apr 2017	MR01	Registration of charge 090150650002, created on 5 April 2017	(27 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50,000	(6 pages)
11 May 2015	TM01	Termination of appointment of Lynne Thomson as a director on 28 November 2014	(1 page)
11 May 2015	TM02	Termination of appointment of Lynne Thomson as a secretary on 28 November 2014	(1 page)
11 May 2015	AP01	Appointment of Anthony Joseph Byrne as a director on 28 November 2014	(2 pages)
11 May 2015	AP03	Appointment of Anthony Joseph Byrne as a secretary on 28 November 2014	(2 pages)
27 May 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2014	MR01	Registration of charge 090150650001	(53 pages)
22 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
29 Apr 2014	CERT8A	Commence business and borrow	(1 page)
29 Apr 2014	SH50	Trading certificate for a public company	(3 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 50,000	(23 pages)