KCA DEUTAG DRILLING LIMITED

Company number SC031961

Date	Type	Description	View / Download
03 Oct 2011	TM01	Termination of appointment of Ross Richardson as a director	(2 pages)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)
10 Jun 2011	TM01	Termination of appointment of Daniel Wiest as a director	(2 pages)
11 May 2011	CH03	Secretary's details changed for Louise Cameron on 3 May 2011	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(40 pages)
03 Sep 2010	AP01	Appointment of Daniel Wiest as a director	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Peter Milne as a director	(2 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
10 May 2010	TM01	Termination of appointment of Ian Lane as a director	(3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	(3 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(37 pages)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from k c a drilling minto drive, altens industrial estat, aberdeen aberdeenshire AB12 3LW	(1 page)
14 May 2009	288a	Director appointed ian mackenzie	(2 pages)
11 May 2009	288a	Director appointed neil graham stevenson	(3 pages)
07 May 2009	288b	Appointment terminated secretary alec banyard	(1 page)
29 Apr 2009	288a	Secretary appointed louise cameron	(2 pages)
30 Jul 2008	363s	Return made up to 30/06/08; no change of members	(8 pages)
30 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 37	(10 pages)
30 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 36	(6 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(37 pages)
12 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)