KCA DEUTAG RIG DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 25/02/2525 February 2025 | Appointment of Mrs Jay Lee Porter as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Appointment of Mr John Ruskin Bell as a director on 2025-02-12 |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510005 in full |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510002 in full |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510004 in full |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510006 in full |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510001 in full |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510003 in full |
| 08/07/218 July 2021 | Satisfaction of charge SC4213510007 in full |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PAVER |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510007 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510004 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510006 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510005 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM KCA DEUTAG MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LW |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PORTEOUS GILCHRIST / 02/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BYRNE / 02/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016 |
| 25/04/1625 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4213510003 |
| 30/05/1430 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4213510001 |
| 28/05/1428 May 2014 | ADOPT ARTICLES 05/05/2014 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510001 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510002 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4213510003 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED LYNNE THOMSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 09/01/149 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANDREW / 16/08/2013 |
| 28/05/1328 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED NEIL GILCHRIST |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED GARY PAVER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED KCA DEUTAG RIG DESIGN LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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