KCA DEUTAG LIMITED

Company number SC349488

Date	Type	Description	View / Download
04 Mar 2020	AP01	Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Gary Neil Paver as a director on 2 March 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Sep 2016	CH01	Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Gary Neil Paver on 2 September 2016	(2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from Minto Drive Altens Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Nov 2014	AP01	Appointment of Anthony Joseph Byrne as a director on 18 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Lynne Thomson as a director on 18 November 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Apr 2014	AP01	Appointment of Lynne Thomson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Louise Andrew as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Louise Andrew as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)

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