KCA DEUTAG RIG DESIGN SERVICES LIMITED

Company number SC421351

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
12 Apr 2017	MR01	Registration of charge SC4213510004, created on 5 April 2017	(26 pages)
12 Apr 2017	MR01	Registration of charge SC4213510005, created on 5 April 2017	(11 pages)
12 Apr 2017	MR01	Registration of charge SC4213510006, created on 5 April 2017	(13 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 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 Kca Deutag 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	(1 page)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 4	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 4	(5 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)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 May 2014	466(Scot)	Alterations to a floating charge	(251 pages)
30 May 2014	466(Scot)	Alterations to a floating charge	(253 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 May 2014	MR01	Registration of charge 4213510001	(24 pages)
23 May 2014	MR01	Registration of charge 4213510002	(24 pages)
23 May 2014	MR01	Registration of charge 4213510003	(53 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 4	(5 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)