KCA DEUTAG ALPHA II LIMITED

Company Documents

Date	Description
16/03/2316 March 2023	Final Gazette dissolved following liquidation View Document
16/03/2316 March 2023	Final Gazette dissolved following liquidation View Document
16/12/2216 December 2022	Return of final meeting in a members' voluntary winding up View Document
15/11/2215 November 2022	Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-15 View Document
20/01/2220 January 2022	Termination of appointment of Anthony Joseph Byrne as a secretary on 2021-12-31 View Document
16/07/2116 July 2021	Resolutions View Document
16/07/2116 July 2021	Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-07-16 View Document
16/07/2116 July 2021	Declaration of solvency View Document
16/07/2116 July 2021	Resolutions View Document
16/07/2116 July 2021	Appointment of a voluntary liquidator View Document
15/06/2115 June 2021	Satisfaction of charge 065114740005 in full View Document
15/06/2115 June 2021	Satisfaction of charge 065114740003 in full View Document
15/06/2115 June 2021	Satisfaction of charge 065114740004 in full View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View Document
19/09/1819 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/08/1810 August 2018	DIRECTOR APPOINTED SHEIKH SALAH ABDELHADI ABDULLAH AL QAHTANI View Document
09/08/189 August 2018	DIRECTOR APPOINTED MR ABDULLA NASSER AHMED HUWAILEEL AL MANSOORI View Document
08/06/188 June 2018	30/04/18 STATEMENT OF CAPITAL GBP 6956 30/04/18 STATEMENT OF CAPITAL USD 50711332 View Document
21/05/1821 May 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/183 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 065114740005 View Document
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
13/09/1713 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/07/174 July 2017	REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 3 COLMORE CIRCUS BIRMINGHAM B4 6BH View Document
13/04/1713 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 065114740004 View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
13/09/1613 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/08/1617 August 2016	DIRECTOR APPOINTED MR VAHID FARZAD View Document
21/06/1621 June 2016	DIRECTOR APPOINTED MR MARKKU JUHANI LONNQVIST View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICK HICKEY View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNASTER View Document
21/03/1621 March 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
21/03/1621 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KNASTER / 11/03/2016 View Document
15/09/1515 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/09/152 September 2015	APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY View Document
02/09/152 September 2015	SECRETARY APPOINTED ANTHONY JOSEPH BYRNE View Document
20/03/1520 March 2015	APPOINTMENT TERMINATED, SECRETARY ANTHONY BYRNE View Document
20/03/1520 March 2015	SECRETARY APPOINTED MR LAWRENCE JOHN VINCENT DONNELLY View Document
03/03/153 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
21/11/1421 November 2014	SECRETARY APPOINTED ANTHONY JOSEPH BYRNE View Document
21/11/1421 November 2014	APPOINTMENT TERMINATED, SECRETARY LYNNE THOMSON View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/08/1422 August 2014	DIRECTOR APPOINTED DAVID P. TRUCANO View Document
21/08/1421 August 2014	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEFELICE View Document
05/06/145 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065114740002 View Document
05/06/145 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/05/1423 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 065114740003 View Document
12/05/1412 May 2014	DIRECTOR APPOINTED NEIL PORTEOUS GILCHRIST View Document
18/04/1418 April 2014	SECRETARY APPOINTED LYNNE THOMSON View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW View Document
05/03/145 March 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR ROBERT KEITH ELLIS View Document
29/07/1329 July 2013	APPOINTMENT TERMINATED, DIRECTOR SELAHATTIN ZORALIOGLU View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, DIRECTOR TED LODGE View Document
10/06/1310 June 2013	DIRECTOR APPOINTED MR DEAN EDWARD JOHN MERRITT View Document
13/05/1313 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 065114740002 View Document
27/03/1327 March 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/04/1227 April 2012	01/03/12 STATEMENT OF CAPITAL GBP 6956 01/03/12 STATEMENT OF CAPITAL USD 50711331 View Document
28/02/1228 February 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document

23/11/1123 November 2011	DIRECTOR APPOINTED NORMAN ANDREW MCKAY View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, DIRECTOR MARKKU LONNQVIST View Document
28/09/1128 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/09/1128 September 2011	COMPANY NAME CHANGED TURBO ALPHA II LIMITED CERTIFICATE ISSUED ON 28/09/11 View Document
09/05/119 May 2011	SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 View Document
09/05/119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/04/118 April 2011	DIRECTOR APPOINTED ALEXANDER KNASTER View Document
08/04/118 April 2011	DIRECTOR APPOINTED TED S LODGE View Document
08/04/118 April 2011	DIRECTOR APPOINTED SELAHATTIN ZORALIOGLU View Document
08/04/118 April 2011	30/03/11 STATEMENT OF CAPITAL USD 50000000.00 30/03/11 STATEMENT OF CAPITAL GBP 6956.00 View Document
08/04/118 April 2011	DIRECTOR APPOINTED JOHN COMBOTHEKRAS HALSTED View Document
08/04/118 April 2011	DIRECTOR APPOINTED MARKKU JUHANI LONNQVIST View Document
08/04/118 April 2011	DIRECTOR APPOINTED SENIOR VICE PRESIDENT PATRICK HUNT HICKEY View Document
08/04/118 April 2011	STATEMENT OF COMPANY'S OBJECTS View Document
08/04/118 April 2011	DIRECTOR APPOINTED DIRECTOR ALEXANDER DEFELICE View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUMMERS View Document
08/04/118 April 2011	ADOPT ARTICLES 23/03/2011 View Document
09/03/119 March 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
18/01/1118 January 2011	DIRECTOR APPOINTED TIMOTHY DAVID SUMMERS View Document
29/12/1029 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARDS View Document
29/12/1029 December 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL HARTLEY View Document
13/12/1013 December 2010	DIRECTOR APPOINTED ROBERT KEITH ELLIS View Document
24/11/1024 November 2010	DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUGHES View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN SCHWARTZ View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD BIALAS View Document
06/10/106 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR PETER MILNE View Document
23/03/1023 March 2010	SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 View Document
16/03/1016 March 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH PRINGLE View Document
20/08/0920 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/08/0912 August 2009	PREVSHO FROM 28/02/2009 TO 31/12/2008 View Document
07/05/097 May 2009	SECRETARY APPOINTED LOUISE CAMERON View Document
07/05/097 May 2009	REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
06/05/096 May 2009	APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED View Document
10/03/0910 March 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View Document
16/02/0916 February 2009	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX View Document
16/02/0916 February 2009	SECRETARY APPOINTED TRUSEC LIMITED View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED SECRETARY NEIL HARTLEY View Document
19/12/0819 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BIALAS / 16/12/2008 View Document
10/11/0810 November 2008	NC INC ALREADY ADJUSTED 18/03/08 View Document
10/11/0810 November 2008	NC INC ALREADY ADJUSTED 18/03/2008 View Document
04/11/084 November 2008	GBP NC 100/10000 18/03/2008 View Document
16/06/0816 June 2008	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 2ND FLOOR 68 PALL MALL LONDON SW1Y 5ES View Document
09/05/089 May 2008	DIRECTOR APPOINTED PETER JOHN MILNE View Document
07/04/087 April 2008	DIRECTOR APPOINTED EDWARD TODD BIALAS View Document
31/03/0831 March 2008	DIRECTOR APPOINTED ALAN SCHWARTZ View Document
26/03/0826 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/03/0825 March 2008	DIRECTOR APPOINTED JOSEPH ROBERT EDWARDS View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR MARK WESKER View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED View Document
10/03/0810 March 2008	ADOPT ARTICLES 03/03/2008 View Document
10/03/0810 March 2008	DIRECTOR AND SECRETARY APPOINTED NEIL JOHN HARTLEY View Document
10/03/0810 March 2008	ALTER MEMORANDUM 03/03/2008 View Document
10/03/0810 March 2008	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
10/03/0810 March 2008	DIRECTOR APPOINTED KEITH JAMES PRINGLE View Document
25/02/0825 February 2008	DIRECTOR APPOINTED MARK BENEDICT WESKER View Document
25/02/0825 February 2008	APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR View Document
21/02/0821 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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