DEUTAG LIMITED
Company number 02161895 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jul 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED LYNNE THOMSON | View document |
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · 3 COLMORE CIRCUS · BIRMINGHAM · WEST MIDLANDS · B4 6BH | View document |
| 28 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jan 2014 | DECLARATION OF SOLVENCY | View document |
| 28 Jan 2014 | INSOLVENCY:RE LIQUIDATORS' APPOINTMENT | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED GARY PAVER | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | View document |
| 3 Jul 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE | View document |
| 24 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR APPOINTED BRIAN CHRISTOPHER TAYLOR | View document |
| 9 May 2009 | DIRECTOR APPOINTED MARK JOHNSTONE WALKER | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD | View document |
| 30 Apr 2009 | SECRETARY APPOINTED LOUISE CAMERON | View document |
| 1 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: · 55 COLMORE ROW · BIRMINGHAM · B3 2AS | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 22 Dec 2000 | COMPANY NAME CHANGED · DEUTAG UK LIMITED · CERTIFICATE ISSUED ON 22/12/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | COMPANY NAME CHANGED · SMEDVIG OFFSHORE LIMITED · CERTIFICATE ISSUED ON 26/11/98 | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: · 20 ST. JAMES`S STREET · LONDON · SW1A 1ES | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | COMPANY NAME CHANGED · SMEDVIG OFFSHORE EUROPE LIMITED · CERTIFICATE ISSUED ON 03/10/96 | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 10 Feb 1995 | COMPANY NAME CHANGED · SMEDVIG LIMITED · CERTIFICATE ISSUED ON 13/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 96 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: · KEMPSON HOUSE · CAMOMILE STREET · LONDON · EC3A 7AN | View document |
| 5 Jun 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1991 | SECRETARY RESIGNED | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED | View document |
| 11 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 27 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1990 | ﾽ NC 1100000/6000000 · 22/12/89 | View document |
| 26 Feb 1990 | NC INC ALREADY ADJUSTED 22/12/89 | View document |
| 26 Feb 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: · 20 SOUTHAMPTON STREET · LONDON · WC2E 7JA | View document |
| 27 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Jul 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1989 | ALTER MEM AND ARTS 26/01/89 | View document |
| 20 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 27 Oct 1988 | WD 12/10/88 AD 23/12/87--------- · ﾽ SI 199998@1=199998 · ﾽ IC 300002/500000 | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/88 | View document |
| 27 Jun 1988 | NC INC ALREADY ADJUSTED | View document |
| 14 Jun 1988 | WD 05/05/88 AD 27/04/88--------- · ﾽ SI 300000@1=300000 · ﾽ IC 2/300002 | View document |
| 12 May 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: · KEMPSON HOUSE · CAMOMILE ST · LONDON · W1R 7DB | View document |
| 29 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1988 | ﾽ NC 100/500000 | View document |
| 23 Dec 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1987 | ALTER MEM AND ARTS 071287 | View document |
| 14 Dec 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1987 | COMPANY NAME CHANGED · TUDORSHIP LIMITED · CERTIFICATE ISSUED ON 20/11/87 | View document |
| 12 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |