KCA DEUTAG FINANCE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2212 December 2022 | Final Gazette dissolved following liquidation |
| 12/12/2212 December 2022 | Final Gazette dissolved following liquidation |
| 12/09/2212 September 2022 | Final account prior to dissolution in MVL (final account attached) |
| 20/01/2220 January 2022 | Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31 |
| 09/07/219 July 2021 | 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 2021-07-09 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW |
| 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 NEIL PORTEOUS GILCHRIST / 02/09/2016 |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 11 June 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 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM KCA DEUTAG LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LW SCOTLAND |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR GARY NEIL PAVER |
| 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 |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013 |
| 15/07/1315 July 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 10/07/1310 July 2013 | Annual return made up to 11 June 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 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW |
| 11/06/1211 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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