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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)
25 Sep 1996 288 Director resigned
09 Jul 1996 363s Return made up to 30/06/96; full list of members
02 Apr 1996 288 New director appointed
16 Nov 1995 287 Registered office changed on 16/11/95 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
02 Nov 1995 288 Director resigned
09 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
18 Aug 1995 288 New director appointed
14 Jul 1995 363s Return made up to 30/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jul 1994 363s Return made up to 30/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/94; no change of members
05 Jul 1993 363s Return made up to 30/06/93; full list of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
03 Jun 1992 287 Registered office changed on 03/06/92 from: 25 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 03/06/92 from: 25 charlotte square edinburgh EH2 4ET
16 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *