- Company Overview for KCA DEUTAG FINANCE II LIMITED (SC425933)
- Filing history for KCA DEUTAG FINANCE II LIMITED (SC425933)
- People for KCA DEUTAG FINANCE II LIMITED (SC425933)
- Insolvency for KCA DEUTAG FINANCE II LIMITED (SC425933)
- More for KCA DEUTAG FINANCE II LIMITED (SC425933)
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) |
---|---|---|---|
12 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Sep 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
20 Jan 2022 | TM01 | Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 | |
09 Jul 2021 | AD01 | Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 100 West George Street Glasgow G2 1PJ on 9 July 2021 | |
08 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
16 Jun 2020 | CS01 | Confirmation statement made on 11 June 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 | Accounts for a dormant company made up to 31 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
05 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
23 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
23 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
|
|
21 Nov 2014 | AP01 | Appointment of Anthony Joseph Byrne as a director on 18 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Lynne Thomson as a director on 18 November 2014 |