KCA DEUTAG ALPHA LIMITED filing history - Find and update company information

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KCA DEUTAG ALPHA LIMITED

Company number 06433748

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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)
11 Mar 2024	TM01	Termination of appointment of Angela Durkin as a director on 1 February 2024	View PDF Termination of appointment of Angela Durkin as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 92 pages (92 pages)
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022	View PDF Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC05	Change of details for Kelly Holdco 2 Limited as a person with significant control on 4 March 2021	View PDF Change of details for Kelly Holdco 2 Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 95 pages (95 pages)
19 Jan 2022	TM02	Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021	View PDF Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480009 in full	View PDF Satisfaction of charge 064337480009 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480008 in full	View PDF Satisfaction of charge 064337480008 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480007 in full	View PDF Satisfaction of charge 064337480007 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480010 in full	View PDF Satisfaction of charge 064337480010 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480005 in full	View PDF Satisfaction of charge 064337480005 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480006 in full	View PDF Satisfaction of charge 064337480006 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 064337480011 in full	View PDF Satisfaction of charge 064337480011 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH19	Statement of capital on 29 April 2021 GBP 1	View PDF Statement of capital on 29 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 96 pages (96 pages)
16 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
16 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 01/04/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 6,960	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 6,960 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AP01	Appointment of Sheikh Salah Al-Qahtani as a director on 7 January 2021	View PDF Appointment of Sheikh Salah Al-Qahtani as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Angela Durkin as a director on 7 January 2021	View PDF Appointment of Angela Durkin as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)

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