KCA DEUTAG LIMITED

SC349488
KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 31 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 103 Buy now
06 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 29 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 92 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 27 Buy now
16 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 95 Buy now
16 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Jan 2022 officers Termination of appointment of director (Anthony Joseph Byrne) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 26 Buy now
03 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
03 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jan 2021 accounts Annual Accounts 28 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Appointment of director (Mr Sean Richard Lawrence Branston) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Gary Neil Paver) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 29 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 27 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 25 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 24 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Neil Porteous Gilchrist) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Gary Neil Paver) 2 Buy now
02 Sep 2016 officers Change of particulars for director (Mr Anthony Joseph Byrne) 2 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 accounts Annual Accounts 23 Buy now
21 Nov 2014 officers Appointment of director (Anthony Joseph Byrne) 2 Buy now
21 Nov 2014 officers Termination of appointment of director (Lynne Thomson) 1 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 21 Buy now
01 Apr 2014 officers Appointment of director (Lynne Thomson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Louise Andrew) 1 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Louise Andrew) 1 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 21 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Neil Gilchrist) 3 Buy now
04 Feb 2013 officers Termination of appointment of director (Mark Walker) 2 Buy now
01 Feb 2013 officers Appointment of director (Gary Paver) 3 Buy now
30 Jan 2013 officers Appointment of director (Neil Gilchrist) 3 Buy now
23 Jan 2013 officers Termination of appointment of director (Neil Stevenson) 2 Buy now
08 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 20 Buy now
10 Jul 2012 officers Appointment of director (Mr Neil Graham Stevenson) 2 Buy now
10 Jul 2012 officers Appointment of director (Mrs Louise Andrew) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Brian Taylor) 1 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 officers Termination of appointment of director (Ross Richardson) 2 Buy now
04 Oct 2011 accounts Annual Accounts 21 Buy now
24 Aug 2011 officers Termination of appointment of director (Daniel Wiest) 2 Buy now
11 May 2011 officers Change of particulars for secretary (Louise Cameron) 3 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 20 Buy now
03 Sep 2010 officers Appointment of director (Daniel Wiest) 3 Buy now
10 May 2010 officers Termination of appointment of director (Ian Lane) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Louise Cameron) 3 Buy now
09 Oct 2009 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for director (Ian Lane) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Brian Christopher Taylor) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Ross Richardson) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Mark Johnstone Walker) 2 Buy now
20 May 2009 officers Appointment terminated secretary alex banyard 1 Buy now
20 May 2009 officers Secretary appointed louise cameron 2 Buy now
08 May 2009 officers Director appointed ian lane 2 Buy now
10 Nov 2008 officers Secretary appointed alex william james banyard 2 Buy now
30 Oct 2008 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
03 Oct 2008 incorporation Incorporation Company 16 Buy now