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KCA EUROPE LIMITED

Company number 01189464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1990 CERTNM Company name changed\certificate issued on 13/06/90
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
08 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jul 1989 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
12 May 1989 CERTNM Company name changed westburne drilling LTD.\certificate issued on 15/05/89
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Request DocumentCompany name changed westburne drilling LTD.\certificate issued on 15/05/89
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
08 Dec 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
25 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Apr 1988 PUC 2 Wd 17/03/88 ad 03/03/87--------- £ si 2620000@1=2620000 £ ic 100/2620100
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Request DocumentWd 17/03/88 ad 03/03/87--------- £ si 2620000@1=2620000 £ ic 100/2620100
08 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01