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KCA DEUTAG DRILLING LIMITED

Company number SC031961

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021	View PDF Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge SC0319610046 in full	View PDF Satisfaction of charge SC0319610046 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610047 in full	View PDF Satisfaction of charge SC0319610047 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610048 in full	View PDF Satisfaction of charge SC0319610048 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610053 in full	View PDF Satisfaction of charge SC0319610053 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610045 in full	View PDF Satisfaction of charge SC0319610045 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610050 in full	View PDF Satisfaction of charge SC0319610050 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610052 in full	View PDF Satisfaction of charge SC0319610052 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610051 in full	View PDF Satisfaction of charge SC0319610051 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610044 in full	View PDF Satisfaction of charge SC0319610044 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC0319610049 in full	View PDF Satisfaction of charge SC0319610049 in full - link opens in a new window - 1 page (1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 285,096,354	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 285,096,354 - link opens in a new window - 7 pages (7 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 1	View PDF Statement of capital on 6 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CAP-SS	Solvency Statement dated 23/04/21	View PDF Solvency Statement dated 23/04/21 - link opens in a new window - 1 page (1 page)
06 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Auth to capitalise contribution 23/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth to capitalise contribution 23/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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KCA DEUTAG DRILLING LIMITED

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