KCA DEUTAG RIG DESIGN SERVICES LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04

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07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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25/02/2525 February 2025 Appointment of Mrs Jay Lee Porter as a director on 2025-02-12

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25/02/2525 February 2025 Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12

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25/02/2525 February 2025 Appointment of Mr John Ruskin Bell as a director on 2025-02-12

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11/12/2411 December 2024 Full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-05 with no updates

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-05 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Satisfaction of charge SC4213510005 in full

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08/07/218 July 2021 Satisfaction of charge SC4213510002 in full

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08/07/218 July 2021 Satisfaction of charge SC4213510004 in full

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08/07/218 July 2021 Satisfaction of charge SC4213510006 in full

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08/07/218 July 2021 Satisfaction of charge SC4213510001 in full

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08/07/218 July 2021 Satisfaction of charge SC4213510003 in full

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08/07/218 July 2021 Satisfaction of charge SC4213510007 in full

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARY PAVER

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510007

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510004

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510006

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510005

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM KCA DEUTAG MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3LW

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PORTEOUS GILCHRIST / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BYRNE / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016

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25/04/1625 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON

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21/11/1421 November 2014 DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/05/1430 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4213510003

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30/05/1430 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4213510001

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28/05/1428 May 2014 ADOPT ARTICLES 05/05/2014

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510001

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510002

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4213510003

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR APPOINTED LYNNE THOMSON

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW

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09/01/149 January 2014 31/12/12 TOTAL EXEMPTION FULL

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04/12/134 December 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANDREW / 16/08/2013

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28/05/1328 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER

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30/01/1330 January 2013 DIRECTOR APPOINTED NEIL GILCHRIST

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24/01/1324 January 2013 DIRECTOR APPOINTED GARY PAVER

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON

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11/07/1211 July 2012 DIRECTOR APPOINTED MRS LOUISE ANDREW

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15/06/1215 June 2012 COMPANY NAME CHANGED KCA DEUTAG RIG DESIGN LIMITED CERTIFICATE ISSUED ON 15/06/12

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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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