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KCA DEUTAG DRILLING LIMITED

Company number SC031961

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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)
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to capitalise contribution 23/04/2021
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2021 AA Full accounts made up to 31 December 2019
23 Dec 2020 MR01 Registration of charge SC0319610054, created on 21 December 2020
23 Dec 2020 MR01 Registration of charge SC0319610055, created on 21 December 2020
23 Dec 2020 MR01 Registration of charge SC0319610056, created on 21 December 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
04 Mar 2020 AP01 Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Gary Neil Paver as a director on 2 March 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Jul 2019 AP01 Appointment of Mr Joseph Elkhoury as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
14 May 2018 MR01 Registration of charge SC0319610053, created on 27 April 2018
14 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Apr 2017 MR01 Registration of charge SC0319610049, created on 5 April 2017
12 Apr 2017 MR01 Registration of charge SC0319610050, created on 5 April 2017
12 Apr 2017 MR01 Registration of charge SC0319610052, created on 5 April 2017
12 Apr 2017 MR01 Registration of charge SC0319610051, created on 5 April 2017
12 Sep 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Sep 2016 CH01 Director's details changed for Mr Gary Neil Paver on 2 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016