KCA DEUTAG TECHNICAL SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 08/05/258 May 2025 | Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04 |
| 25/02/2525 February 2025 | Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12 |
| 06/02/256 February 2025 | Satisfaction of charge SC2194250017 in full |
| 06/02/256 February 2025 | Satisfaction of charge SC2194250016 in full |
| 20/01/2520 January 2025 | Termination of appointment of Joseph Elkhoury as a director on 2025-01-16 |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 23/05/2423 May 2024 | Appointment of Mr Niall David Polson as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of Sarah Jane Walters as a director on 2024-05-22 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Niall David Polson as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Appointment of Alaina Ramsay as a director on 2022-12-21 |
| 13/10/2213 October 2022 | Second filing of Confirmation Statement dated 2022-05-22 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Appointment of Sarah Jane Walters as a director on 2022-10-03 |
| 03/05/223 May 2022 | Termination of appointment of Lynne Clow as a director on 2022-02-28 |
| 19/01/2219 January 2022 | Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Mr Niall David Polson as a director on 2022-01-01 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250013 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250008 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250014 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250009 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250007 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250011 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250012 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250015 in full |
| 03/08/213 August 2021 | Satisfaction of charge SC2194250010 in full |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR OLE FREDRIK MAIER |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SUTHERLAND |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250017 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250016 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR GAVIN GEORGE SUTHERLAND |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PAVER |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MRS LYNNE CLOW |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOSEPH ELKHOURY |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR SIMON RENDLE DREW |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250015 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250014 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250011 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250012 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250013 |
| 12/09/1612 September 2016 | FULL ACCOUNTS 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 MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW |
| 02/09/162 September 2016 | Registered office address changed from , Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2016-09-02 |
| 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 |
| 08/06/168 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250007 |
| 30/05/1430 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250010 |
| 30/05/1430 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250009 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250005 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250004 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250006 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250010 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250009 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250007 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250008 |
| 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 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250006 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250004 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250005 |
| 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 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW |
| 20/06/1220 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS RICHARDSON |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST |
| 10/06/1110 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED DANIEL WIEST |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE |
| 16/06/1016 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD |
| 29/04/0929 April 2009 | SECRETARY APPOINTED LOUISE CAMERON |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0830 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | ALTER ARTICLES 30/04/2008 |
| 20/05/0820 May 2008 | ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DEC MORT/CHARGE ***** |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 03/01/023 January 2002 | COMPANY NAME CHANGED KCA TECHNICAL SUPPORT LIMITED CERTIFICATE ISSUED ON 03/01/02 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | COMPANY NAME CHANGED TUMMELSCENE LIMITED CERTIFICATE ISSUED ON 12/09/01 |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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