KCA DEUTAG ALPHA LIMITED

Company number 06433748

Date	Type	Description	View / Download
20 Mar 2015	AP03	Appointment of Mr Lawrence John Vincent Donnelly as a secretary on 19 March 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Anthony Joseph Byrne as a secretary on 19 March 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(10 pages)
21 Nov 2014	AP03	Appointment of Anthony Joseph Byrne as a secretary on 18 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Lynne Thomson as a secretary on 18 November 2014	(1 page)
22 Aug 2014	AP01	Appointment of David P. Trucano as a director on 28 July 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Alexander Defelice as a director on 28 July 2014	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 064337480004 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 May 2014	MR01	Registration of charge 064337480005	(53 pages)
23 May 2014	MR01	Registration of charge 064337480006	(46 pages)
12 May 2014	AP01	Appointment of Neil Porteous Gilchrist as a director	(2 pages)
18 Apr 2014	AP03	Appointment of Lynne Thomson as a secretary	(2 pages)
08 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(69 pages)
01 Apr 2014	TM02	Termination of appointment of Louise Andrew as a secretary	(1 page)
29 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1.001664	(10 pages)
11 Jun 2013	AP01	Appointment of Mr Dean Edward John Merritt as a director	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Ted Lodge as a director	(2 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
13 May 2013	MR01	Registration of charge 064337480004	(41 pages)
21 Feb 2013	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Selahattin Zoralioglu as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(10 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(70 pages)
11 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(10 pages)