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KCA DEUTAG DRILLING GROUP LIMITED

Learn more about KCA DEUTAG DRILLING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH

KCA DEUTAG DRILLING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01059871
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 06100 - Extraction of crude petroleum

Previous names:

Company KCA DEUTAG DRILLING GROUP LIMITED is a Private Limited Company, registration number 01059871, established in United Kingdom on the 29. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called KCA DRILLING GROUP LIMITED. The company is based on 3 COLMORE CIRCUS, BIRMINGHAM, B4 6BH. Business of the company KCA DEUTAG DRILLING GROUP LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company KCA DEUTAG DRILLING GROUP LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES
DEED OF SHARES PLEDGE AND ASSIGNMENT - Outstanding on 2008.06.26
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES
SHARE PLEDGE AGREEMENT - Outstanding on 2008.06.26
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
BANK ACCOUNT CHARGE - Outstanding on 2008.07.15
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
SHARE PLEDGE - Outstanding on 2008.07.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.13
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.05.13
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.15
LLOYDS BANK PLC
- Outstanding on 2014.05.23
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.05.23
LLOYDS BANK PLC
- Outstanding on 2014.05.23
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.05.23
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2014.05.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 144473742
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APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON
Form type: TM01
Date: 2014.11.21
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DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE
Form type: AP01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010598710020
Form type: MR04
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710028
Form type: MR01
Date: 2014.05.30
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710027
Form type: MR01
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710026
Form type: MR01
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710025
Form type: MR01
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710024
Form type: MR01
Date: 2014.05.23
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DIRECTOR APPOINTED MR GARY NEIL PAVER
Form type: AP01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED LYNNE THOMSON
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW
Form type: TM02
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013
Form type: CH01
Date: 2013.09.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710023
Form type: MR01
Date: 2013.05.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710020
Form type: MR01
Date: 2013.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710022
Form type: MR01
Date: 2013.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010598710021
Form type: MR01
Date: 2013.05.13
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ALTER ARTICLES 25/03/2013
Form type: RES01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
Form type: TM01
Date: 2013.02.06
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DIRECTOR APPOINTED NEIL GILCHRIST
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN BIGMAN
Form type: TM01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON
Form type: TM01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR HOLGER TEMMEN
Form type: TM01
Date: 2012.07.31
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DIRECTOR APPOINTED MR NORMAN ANDREW MCKAY
Form type: AP01
Date: 2012.07.10
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DIRECTOR APPOINTED MR ALAN BIGMAN
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED MRS LOUISE ANDREW
Form type: AP01
Date: 2012.07.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE
Form type: TM01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROSS RICHARDSON
Form type: TM01
Date: 2011.10.04
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST
Form type: TM01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011
Form type: CH03
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED DANIEL WIEST
Form type: AP01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR PETER MILNE
Form type: TM01
Date: 2010.08.24
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS RICHARDSON / 29/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER TEMMEN / 29/06/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR IAN LANE
Form type: TM01
Date: 2010.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010
Form type: CH03
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE
Form type: TM01
Date: 2010.02.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR CLAUS CHUR
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED SECRETARY ALEC BANYARD
Form type: 288b
Date: 2009.04.30
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SECRETARY APPOINTED LOUISE CAMERON
Form type: 288a
Date: 2009.04.30
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DIRECTOR APPOINTED IAN MACKENZIE
Form type: 288a
Date: 2009.01.09

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Company directors and board members:

ANTHONY JOSEPH BYRNE (current)
Director, GENERAL COUNSEL, 2014.11.18
KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LW
SCOTLAND
NEIL PORTEOUS GILCHRIST (current)
Director, CHEIF FINANCIAL OFFICER, 2013.01.15
KCA DEUTAG DRILLING GROUP LIMITED MINTO DRIVE ALTENS , ABERDEEN
AB12 3LW
NORRIE ANDREW MCKAY (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.09
3 COLMORE CIRCUS BIRMINGHAM ,
B4 6BH
GARY NEIL PAVER (current)
Director, SVP - FINANCE, 2014.04.22
KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LW
SCOTLAND
LOUISE ANDREW (resigned)
Secretary, 2009.04.10 - 2014.03.31
16 COLTHILL ROAD , MILLTIMBER
AB13 0EF, ABERDEEN
ALEC WILLIAM JAMES BANYARD (resigned)
Secretary, 1996.12.02 - 2009.04.10
17 HAMPSTEAD GARDENS , HOCKLEY
SS5 5HN, ESSEX
PETER JOHN MILNE (resigned)
Secretary, 1993.03.31 - 1996.12.02
8 PEARSE STREET , BRECHIN
DD9 6JR, ANGUS
NIGEL FRANCIS COURTENAY WALKER (resigned)
Secretary, 1991.09.08 - 1993.03.31
15 WILDCROFT DRIVE , WOKINGHAM
RG40 3HY, BERKSHIRE
LOUISE ANDREW (resigned)
Director, GROUP GENERAL COUNSEL, 2012.07.05 - 2014.03.31
3 COLMORE CIRCUS BIRMINGHAM ,
B4 6BH
PAUL ANTHONY BEWS (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.10.30
10 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
ALAN BIGMAN (resigned)
Director, DIRECTOR - CAPITAL MARKETS, MERGERS & ACQUISITIONS, 2012.07.09 - 2013.01.21
3 COLMORE CIRCUS BIRMINGHAM ,
B4 6BH
ARNE BLYSTAD (resigned)
Director, PRESIDENT, 1991.09.08 - 1992.10.30
5222 BAYOU GLEN HOUSTON TEXAS 77056 ,
FOREIGN
USA
THOMAS BLYSTAD (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.10.30
FLAT 8 40 ELM PARK ROAD , LONDON
SW3 6AX
WILHELM PIHL BLYSTAD (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.10.30
OPPEGAARD-GARD , 3534 SOKNA
NORWAY
CLAUS CHUR (resigned)
Director, DIPL ING, 2001.10.23 - 2009.03.16
SUDDENWEG 28 , NOEDHORN
48531
GERMANY
GRAHAM COWPERTHWAITE (resigned)
Director, TECHNICAL DIRECTOR, 2003.03.04 - 2007.11.20
GREENLEAS OLD INN ROAD FINDON PORTLETHEN , ABERDEEN
AB1 4RN
PETER DYBWAD GRAM (resigned)
Director, SHIPPING ADVSOR, 1994.07.29 - 1995.05.12
BRYGGEGATEN 5 AKER BRYGGE , PO BOX 1803 VIKA
0123 OSLO
NORWAY
GUY DELEMERE LAFFERTY (resigned)
Director, FINANCIAL ADVISOR, 1994.07.29 - 1996.12.11
6 PENSFORD AVENUE KEW GARDENS , RICHMOND
TW9 4HP, SURREY
IAN LANE (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.23 - 2010.03.31
ACHERON GORDON CRESCENT , ABOYNE
AB34 5HJ, ABERDEENSHIRE
PAUL BLACKLOCK LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.02.07
418 PINENEEDLE HOUSTON TEXAS 77024 ,
FOREIGN
USA
ALASDAIR JAMES DOUGALL LOCKE (resigned)
Director, COMPANY DIRECTOR, 1992.10.28 - 2009.11.20
GLENRINNES LODGE DUFFTOWN , KEITH
AB55 4BS, BANFFSHIRE
SCOTLAND
IAN MACKENZIE (resigned)
Director, 2009.01.01 - 2011.08.31
2 MORNINGSIDE TERRACE , ABERDEEN
AB10 7NZ, ABERDEENSHIRE
MICHAEL ALEXANDER MCDOWELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.08 - 1992.10.30
VIEWLANDS BARNS OF CRAIG , MONTROSE
DD10 9TD, ANGUS
PETER JOHN MILNE (resigned)
Director, COMPANY DIRECTOR, 1996.11.07 - 2010.08.11
CRAIGWOOD BLAIRS , ABERDEEN
AB12 5YT
PETER JOHN MILNE (resigned)
Director, 1996.11.07 - 1996.12.02
8 PEARSE STREET , BRECHIN
DD9 6JR, ANGUS
GEOFFREY MARK PHILIPPS (resigned)
Director, FINANCIAL CONSULTANT, 1992.10.28 - 1996.12.11
48 PEMBRIDGE VILLAS , LONDON
W11 3EG
ROSS RICHARDSON (resigned)
Director, HR DIRECTOR, 2003.06.18 - 2011.08.31
56 GRAY STREET , ABERDEEN
AB10 6JE, ABERDEENSHIRE
CHRISTOPHER JOHN ROSE (resigned)
Director, COMMERCIAL DIRECTOR, 2001.10.23 - 2003.06.19
6 HARLAW TERRACE , ABERDEEN
AB15 4YU
MICHAEL JOHN LAWRENCE SALTER (resigned)
Director, COMPANY DIRECTOR, 2001.10.23 - 2007.07.31
KINGDOM GLASSEL , BANCHORY
AB31 4BY, KINCARDINESHIRE
CHRISTOPHER ANTHONY ERIC THOMAS STEVENSON (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.08 - 1996.12.11
THE BURSARS HOUSE 54 HUNTINGDON ROAD , CAMBRIDGE
CB3 0HH, CAMBRIDGESHIRE
NEIL GRAHAM STEVENSON (resigned)
Director, COMMERCIAL DIRECTOR, 2008.06.09 - 2013.01.21
418 GREAT WESTERN ROAD , ABERDEEN
AB10 6NQ
NEIL GRAHAM STEVENSON (resigned)
Director, COMMERCIAL DIRECTOR, 2003.06.18 - 2004.08.02
418 GREAT WESTERN ROAD , ABERDEEN
AB10 6NQ
BRIAN CHRISTOPHER TAYLOR (resigned)
Director, OPERATIONS DIRECTOR, 2001.10.23 - 2012.07.09
9 RICHMONDHILL ROAD , ABERDEEN
AB15 5EQ, ABERDEENSHIRE
HOLGER TEMMEN (resigned)
Director, CHIEF EXECUTIVE, 2001.10.23 - 2012.07.31
KAPPELNER WEG 28 , METTINGEN
49497
GERMANY
LYNNE THOMSON (resigned)
Director, SVP - HR, 2014.03.31 - 2014.11.18
KCA DEUTAG DRILLING LIMITED MINTO DRIVE ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LW
SCOTLAND

Companies near to KCA DEUTAG DRILLING GROUP ltd.

Information about the Private Limited Company KCA DEUTAG DRILLING GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data