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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)
02 Sep 2016 CH01 Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016
02 Sep 2016 AD01 Registered office address changed from K C a Drilling Minto Drive, Altens Industrial Estate, Aberdeen Aberdeenshire AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016
09 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 142,548,177
24 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 142,548,177
30 May 2014 466(Scot) Alterations to a floating charge
30 May 2014 466(Scot) Alterations to a floating charge
27 May 2014 MR04 Satisfaction of charge 0319610038 in full
27 May 2014 MR04 Satisfaction of charge 36 in full
27 May 2014 MR04 Satisfaction of charge 0319610040 in full
27 May 2014 MR04 Satisfaction of charge 0319610039 in full
27 May 2014 MR04 Satisfaction of charge 0319610042 in full
27 May 2014 MR04 Satisfaction of charge 0319610043 in full
27 May 2014 MR04 Satisfaction of charge 0319610041 in full
27 May 2014 MR04 Satisfaction of charge 37 in full
23 May 2014 MR01 Registration of charge 0319610046
23 May 2014 MR01 Registration of charge 0319610044
23 May 2014 MR01 Registration of charge 0319610047
23 May 2014 MR01 Registration of charge 0319610045
23 May 2014 466(Scot) Alterations to a floating charge
23 May 2014 MR01 Registration of charge 0319610048
22 Apr 2014 AP01 Appointment of Mr Gary Neil Paver as a director