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KCA DEUTAG DRILLING SERVICES (UK) LIMITED

Company number SC234542

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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)
17 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-10
13 Sep 2024 AD01 Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 130 st. Vincent Street Glasgow G2 5HF on 13 September 2024
30 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Sean Richard Lawrence Branston as a director on 1 January 2022
19 Jan 2022 TM01 Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021
19 Jan 2022 AP01 Appointment of Mr Neil Porteous Gilchrist as a director on 1 January 2022
29 Sep 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 PSC02 Notification of Kca Deutag Drilling Limited as a person with significant control on 26 July 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
26 Jul 2021 PSC07 Cessation of Kca Deutag Drilling Norge As as a person with significant control on 26 July 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Gary Neil Paver as a director on 2 March 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
29 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates