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KCA DEUTAG (LAND RIG) LIMITED - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 05659113
- 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
- GILCHRIST, Neil Porteous
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-20
- Age Of Company 2005-12-20 18 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Abbot Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAND RIG SPV LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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KCA DEUTAG (LAND RIG) LIMITED Company Description
- KCA DEUTAG (LAND RIG) LIMITED is a ltd registered in United Kingdom with the Company reg no 05659113. Its current trading status is "live". It was registered 2005-12-20. It was previously called LAND RIG SPV LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get KCA DEUTAG (LAND RIG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kca Deutag (Land Rig) Limited - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 2005-12-20
- 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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confirmation-statement-with-no-updates (2023-12-21) - CS01
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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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memorandum-articles (2023-07-15) - MA
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resolution (2023-06-22) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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legacy (2022-10-19) - PARENT_ACC
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legacy (2022-08-16) - AGREEMENT2
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legacy (2022-08-16) - GUARANTEE2
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change-person-director-company-with-change-date (2022-07-14) - CH01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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legacy (2021-08-04) - GUARANTEE2
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mortgage-satisfy-charge-full (2021-06-18) - MR04
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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legacy (2021-08-04) - AGREEMENT2
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legacy (2021-08-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-26) - AA
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resolution (2018-05-01) - RESOLUTIONS
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capital-allotment-shares (2018-05-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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second-filing-capital-allotment-shares (2018-08-21) - RP04SH01
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resolution (2018-05-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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confirmation-statement-with-updates (2018-12-31) - CS01
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resolution (2018-05-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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accounts-with-accounts-type-full (2017-10-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-02-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-01-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-05-27) - TM01
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termination-secretary-company-with-name (2011-05-27) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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legacy (2011-06-08) - MG02
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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appoint-person-director-company-with-name (2010-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-09-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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accounts-with-accounts-type-full (2009-09-15) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-12-31) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-12-20) - NEWINC