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KCA DEUTAG DRILLING GROUP LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 01059871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- BRANSTON, Sean Richard Lawrence
- ELKHOURY, Joseph
- GILCHRIST, Neil Porteous
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-29
- Age Of Company 1972-06-29 51 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Abbot Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KCA DRILLING GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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KCA DEUTAG DRILLING GROUP LIMITED Company Description
- KCA DEUTAG DRILLING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01059871. Its current trading status is "live". It was registered 1972-06-29. It was previously called KCA DRILLING GROUP LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-30.It can be contacted at 1 Park Row .
Get KCA DEUTAG DRILLING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kca Deutag Drilling Group Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 1972-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
keyboard_arrow_right 2022
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legacy (2022-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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legacy (2022-08-16) - PARENT_ACC
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legacy (2022-08-16) - AGREEMENT2
-
legacy (2022-08-16) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-07-14) - CH01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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legacy (2021-08-04) - AGREEMENT2
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resolution (2021-05-12) - RESOLUTIONS
-
memorandum-articles (2021-05-12) - MA
-
legacy (2021-05-12) - CAP-SS
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legacy (2021-05-12) - SH20
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accounts-with-accounts-type-full (2021-01-11) - AA
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capital-allotment-shares (2021-05-17) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
-
mortgage-satisfy-charge-full (2021-08-05) - MR04
-
legacy (2021-08-04) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2021-05-12) - SH19
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legacy (2021-08-04) - PARENT_ACC
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confirmation-statement-with-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
-
appoint-person-director-company-with-name-date (2020-03-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-22) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
accounts-with-accounts-type-full (2014-09-26) - AA
-
termination-secretary-company-with-name (2014-03-31) - TM02
-
termination-director-company-with-name (2014-03-31) - TM01
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
-
mortgage-satisfy-charge-full (2014-06-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-25) - TM01
-
appoint-person-director-company-with-name (2013-01-31) - AP01
-
termination-director-company-with-name (2013-02-06) - TM01
-
resolution (2013-04-30) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
-
appoint-person-director-company-with-name (2012-07-10) - AP01
-
termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-10-04) - TM01
-
termination-director-company (2011-08-16) - TM01
-
termination-director-company-with-name (2011-06-07) - TM01
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change-person-secretary-company-with-change-date (2011-05-09) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-06) - TM01
-
resolution (2010-04-07) - RESOLUTIONS
-
termination-director-company-with-name (2010-05-11) - TM01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
change-person-secretary-company-with-change-date (2010-03-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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termination-director-company-with-name (2010-08-24) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-09-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-05-07) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-08-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-10) - 155(6)b
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resolution (2008-04-22) - RESOLUTIONS
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memorandum-articles (2008-04-22) - MEM/ARTS
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resolution (2008-05-16) - RESOLUTIONS
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memorandum-articles (2008-05-16) - MEM/ARTS
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resolution (2008-05-28) - RESOLUTIONS
-
memorandum-articles (2008-05-28) - MEM/ARTS
-
legacy (2008-06-10) - 155(6)a
-
legacy (2008-08-01) - 363s
-
legacy (2008-06-24) - 395
-
legacy (2008-06-26) - 395
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accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-07-15) - 395
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legacy (2008-07-23) - 395
-
legacy (2008-07-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 363s
-
legacy (2007-08-15) - 288b
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legacy (2007-12-14) - 288b
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resolution (2007-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
-
resolution (2006-07-13) - RESOLUTIONS
-
legacy (2006-07-13) - 123
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legacy (2006-07-13) - 88(2)R
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legacy (2006-08-04) - 363s
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accounts-with-made-up-date (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363s
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accounts-with-made-up-date (2005-10-13) - AA
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legacy (2005-12-29) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 288b
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accounts-with-made-up-date (2004-08-13) - AA
-
legacy (2004-07-30) - 363s
-
legacy (2004-06-28) - 403a
-
legacy (2004-02-20) - 288b
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 288a
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auditors-resignation-company (2003-02-10) - AUD
-
legacy (2003-03-13) - 288a
-
legacy (2003-07-25) - 363s
-
accounts-with-made-up-date (2003-09-21) - AA
-
legacy (2003-09-29) - 288c
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-28) - AA
-
legacy (2002-07-23) - 363s
-
legacy (2002-01-23) - 288c
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certificate-change-of-name-company (2002-01-03) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288a
-
legacy (2001-12-11) - 288a
-
legacy (2001-10-31) - 288a
-
legacy (2001-10-15) - 88(2)R
-
legacy (2001-10-30) - 288a
-
legacy (2001-01-24) - 123
-
resolution (2001-01-24) - RESOLUTIONS
-
legacy (2001-01-24) - 88(2)R
-
resolution (2001-01-31) - RESOLUTIONS
-
legacy (2001-01-31) - 123
-
legacy (2001-01-31) - 88(2)R
-
legacy (2001-08-09) - 363s
-
accounts-with-made-up-date (2001-08-30) - AA
-
resolution (2001-10-09) - RESOLUTIONS
-
legacy (2001-10-10) - 395
-
memorandum-articles (2001-01-31) - MEM/ARTS
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 363s
-
accounts-with-made-up-date (2000-06-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-05) - 363s
-
accounts-with-made-up-date (1999-10-11) - AA
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-10-28) - AA
-
legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-29) - 363s
-
accounts-with-made-up-date (1997-07-08) - AA
-
resolution (1997-01-10) - RESOLUTIONS
-
legacy (1997-01-10) - 288b
-
legacy (1997-08-27) - 288c
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 288a
-
legacy (1996-12-24) - 288b
-
legacy (1996-11-25) - 288a
-
accounts-with-made-up-date (1996-10-18) - AA
-
resolution (1996-08-04) - RESOLUTIONS
-
legacy (1996-08-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-30) - 288
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accounts-with-made-up-date (1995-10-09) - AA
-
legacy (1995-08-16) - 363s
-
legacy (1995-11-16) - 287
keyboard_arrow_right 1994
-
legacy (1994-09-08) - 288
-
legacy (1994-08-22) - 288
-
legacy (1994-08-05) - 363s
-
accounts-with-made-up-date (1994-10-20) - AA
keyboard_arrow_right 1993
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re-registration-memorandum-articles (1993-02-10) - MAR
-
certificate-change-of-name-company (1993-01-12) - CERTNM
-
resolution (1993-02-10) - RESOLUTIONS
-
legacy (1993-02-10) - 53
-
certificate-re-registration-public-limited-company-to-private (1993-02-10) - CERT10
-
legacy (1993-02-10) - 287
-
accounts-with-made-up-date (1993-06-21) - AA
-
legacy (1993-06-29) - 395
-
legacy (1993-09-14) - 363s
-
resolution (1993-08-13) - RESOLUTIONS
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-29) - 363s
-
accounts-with-accounts-type-full-group (1992-08-03) - AA
-
resolution (1992-09-07) - RESOLUTIONS
-
legacy (1992-09-11) - 288
-
legacy (1992-02-14) - 288
-
legacy (1992-11-11) - 288
-
legacy (1992-11-13) - 288
-
legacy (1992-11-08) - 288
keyboard_arrow_right 1991
-
resolution (1991-10-25) - RESOLUTIONS
-
legacy (1991-10-03) - 363b
-
legacy (1991-07-17) - 88(2)R
-
legacy (1991-01-02) - 288
-
accounts-with-accounts-type-full-group (1991-10-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
-
legacy (1990-02-02) - 288
-
legacy (1990-02-05) - 288
-
legacy (1990-06-26) - 288
-
legacy (1990-03-23) - 288
-
legacy (1990-04-27) - 88(2)R
-
legacy (1990-07-23) - 288
-
legacy (1990-10-04) - 88(2)O
-
accounts-with-accounts-type-full-group (1990-08-09) - AA
-
resolution (1990-08-30) - RESOLUTIONS
-
legacy (1990-09-28) - 88(2)P
-
statement-of-affairs (1990-10-04) - SA
-
certificate-change-of-name-company (1990-10-12) - CERTNM
-
legacy (1990-10-18) - 363
-
memorandum-articles (1990-11-08) - MEM/ARTS
-
legacy (1990-12-20) - 287
-
legacy (1990-07-23) - PROSP
keyboard_arrow_right 1989
-
legacy (1989-03-15) - 288
-
legacy (1989-08-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-09-01) - AA
-
resolution (1989-09-06) - RESOLUTIONS
-
legacy (1989-10-12) - 363
-
legacy (1989-12-22) - 403a
keyboard_arrow_right 1988
-
legacy (1988-03-17) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (1988-03-24) - CERT16
-
resolution (1988-03-28) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1988-04-14) - CERT15
-
resolution (1988-06-29) - RESOLUTIONS
-
legacy (1988-07-13) - 363
-
accounts-with-accounts-type-full-group (1988-11-02) - AA
-
legacy (1988-09-21) - 288
-
legacy (1988-03-30) - OC138
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 288
-
legacy (1987-08-18) - 395
-
resolution (1987-09-06) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-16) - 288
-
memorandum-articles (1987-09-29) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1987-10-19) - AA
-
legacy (1987-11-04) - 363
-
resolution (1987-11-06) - RESOLUTIONS
-
legacy (1987-09-16) - 287
keyboard_arrow_right 1986
-
legacy (1986-09-09) - 363
-
accounts-with-accounts-type-group (1986-07-31) - AA
-
legacy (1986-07-11) - 395
-
legacy (1986-05-29) - 288
-
resolution (1986-09-26) - RESOLUTIONS
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-13) - AA
keyboard_arrow_right 1981
-
legacy (1981-06-19) - PROSP
-
certificate-re-registration-private-to-public-limited-company (1981-05-11) - CERT5
keyboard_arrow_right 1972
-
miscellaneous (1972-06-29) - MISC
-
incorporation-company (1972-06-29) - NEWINC