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KCA DEUTAG FINANCE I LIMITED

Company number SC423214

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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)
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • USD 1,000,000
22 Apr 2014 AP01 Appointment of Mr Gary Neil Paver as a director
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
31 Mar 2014 TM01 Termination of appointment of Louise Andrew as a director
31 Mar 2014 TM02 Termination of appointment of Louise Andrew as a secretary
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Mr Neil Gilchrist on 16 August 2013
15 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
28 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Mark Walker as a director
30 Jan 2013 AP01 Appointment of Neil Gilchrist as a director
23 Jan 2013 TM01 Termination of appointment of Neil Stevenson as a director
10 Jul 2012 AP01 Appointment of Mrs Louise Andrew as a director
02 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted