KCA DEUTAG INTERNATIONAL 3 LIMITED

Company number 12922637

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	(24 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to transfer shares 26/10/2022	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
18 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	(4 pages)
11 Oct 2021	PSC02	Notification of Kca Deutag International 2 Limited as a person with significant control on 2 October 2020	(2 pages)
11 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 11 October 2021	(2 pages)
12 May 2021	SH20	Statement by Directors	(1 page)
12 May 2021	SH19	Statement of capital on 12 May 2021 USD 0.01	(3 pages)
12 May 2021	CAP-SS	Solvency Statement dated 23/04/21	(1 page)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem account 23/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	(3 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 USD 0.02	(3 pages)
04 Feb 2021	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 2 February 2021	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 129226370001 in full	(1 page)
05 Jan 2021	MR01	Registration of charge 129226370002, created on 21 December 2020	(60 pages)
21 Dec 2020	MR01	Registration of charge 129226370001, created on 21 December 2020	(60 pages)
26 Oct 2020	TM01	Termination of appointment of Paul Justin Windsor as a director on 22 October 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mr Joseph Elkhoury as a director on 14 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Neil Porteous Gilchrist as a director on 14 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Neil David Townson as a director on 14 October 2020	(1 page)