KCA Deutag Drilling Services (UK) Limited

Company Name	KCA Deutag Drilling Services (UK) Limited
Directors	Neil Porteous Gilchrist and Sean Richard Lawrence Branston
Company Status	Active
Company Number	SC234542
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Previous Name	Prosafe Drilling Services (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Neil Porteous Gilchrist
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Sean Richard Lawrence Branston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Petter Harald Tomren
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 September 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2004)
Role	President/Prosafe Drill Servic
Correspondence Address	Svartefjorden 84 5244 Fana Norway

Director Name	Paul Magnus Horne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norway
Status	Resigned
Appointed	24 September 2002(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2003)
Role	Gen Manager/Prosafe Drilling
Correspondence Address	Storhaugveien 89 5416 Stord Norway

Secretary Name	Jorunn Kolnes
Nationality	Norwegian
Status	Resigned
Appointed	24 September 2002(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	Krabbevein 8. 4070 Randaberg Norway

Director Name	Arne Austreid
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 March 2003(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2005)
Role	President & Ceo Prosafe Asa
Correspondence Address	Pilehagen 1 4250 Kopervik Norway

Director Name	Stig Hetlevik
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2004)
Role	Vp Well Technology And Ops
Correspondence Address	Homaveien 7 N-4328 Sandnes Norway

Secretary Name	Stig Hetlevik
Nationality	Norwegian
Status	Resigned
Appointed	13 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2004)
Role	Vp Well Technology And Ops
Correspondence Address	Homaveien 7 N-4328 Sandnes Norway

Director Name	Per Olav Barikmo
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 June 2004(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 August 2004)
Role	Vp Finance Prosafe Drill Serv
Correspondence Address	Vestre Sandslimarka 39 N5254 Sandsli Foreign Norway

Secretary Name	Per Olav Barikmo
Nationality	Norwegian
Status	Resigned
Appointed	07 June 2004(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 August 2004)
Role	Vice President Finance
Correspondence Address	Vestre Sandslimarka 39 N5254 Sandsli Foreign Norway

Director Name	Helge Ystheim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 August 2004(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 August 2005)
Role	Finance Director
Correspondence Address	Hans Haugest 8a 5035 Bergen Foreign

Director Name	Roy Olav Hallas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 August 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2006)
Role	President
Correspondence Address	Madlaforen 60 Hafrsfjord, N-4042 Norway Foreign

Secretary Name	Roy Olav Hallas
Nationality	Norwegian
Status	Resigned
Appointed	30 August 2004(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 August 2005)
Role	President
Correspondence Address	Madlaforen 60 Hafrsfjord, N-4042 Norway Foreign

Director Name	Mr Geoffrey Robert Holmes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Fairways Inchmarlo Road Banchory Kincardineshire AB31 5RR Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years after company formation)
Appointment Duration	5 years (resigned 11 August 2010)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Director Name	Mr Brian Christopher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Richmondhill Road Aberdeen Aberdeenshire AB15 5EQ Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	01 August 2005(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Mark Johnstone Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Conglass Place Inverurie Aberdeenshire AB51 4LH Scotland

Secretary Name	Louise Andrew
Nationality	British
Status	Resigned
Appointed	10 April 2009(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Colthill Road Milltimber Aberdeen AB13 0EF Scotland

Director Name	Dr Daniel Mathias Wiest
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2010(8 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 May 2011)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Pienzenauerstr 74 Munchen 81925

Director Name	Mr Neil Graham Stevenson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2013)
Role	Director - Business Development & Commercial
Country of Residence	United Kingdom
Correspondence Address	C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen Aberdeenshireab12 3lw

Director Name	Mrs Louise Andrew
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Director - Legal & Group General Counsel
Country of Residence	Scotland
Correspondence Address	C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen Aberdeenshireab12 3lw

Director Name	Mr Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2020)
Role	Senior Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Lynne Thomson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(11 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 2014)
Role	Svp - Hr
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Director Name	Mr Anthony Joseph Byrne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(12 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	kcadeutag.com

Location

Registered Address	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	6 other UK companies use this postal address

Shareholders

200k at £1	Kca Deutag Drilling Norge As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 (1 page)
19 January 2022	Appointment of Mr Neil Porteous Gilchrist as a director on 1 January 2022 (2 pages)
19 January 2022	Appointment of Mr Sean Richard Lawrence Branston as a director on 1 January 2022 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 September 2021	Amended total exemption full accounts made up to 31 December 2019 (10 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
26 July 2021	Cessation of Kca Deutag Drilling Norge As as a person with significant control on 26 July 2021 (1 page)
26 July 2021	Notification of Kca Deutag Drilling Limited as a person with significant control on 26 July 2021 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Gary Neil Paver as a director on 2 March 2020 (1 page)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 September 2016	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen Aberdeenshireab12 3Lw to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page)
2 September 2016	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from C/O Kca Deutag Drilling Limited Minto Drive Altens Aberdeen Aberdeenshireab12 3Lw to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page)
2 September 2016	Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,000 (4 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 200,000 (4 pages)
21 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (4 pages)
4 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200,000 (4 pages)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
24 January 2013	Appointment of Gary Paver as a director (3 pages)
24 January 2013	Appointment of Gary Paver as a director (3 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
17 August 2011	Termination of appointment of Daniel Wiest as a director (1 page)
17 August 2011	Termination of appointment of Daniel Wiest as a director (1 page)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 September 2010	Appointment of Daniel Wiest as a director (3 pages)
3 September 2010	Appointment of Daniel Wiest as a director (3 pages)
20 August 2010	Termination of appointment of Peter Milne as a director (2 pages)
20 August 2010	Termination of appointment of Peter Milne as a director (2 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
4 August 2009	Return made up to 25/07/09; full list of members (4 pages)
29 April 2009	Appointment terminated secretary alec banyard (1 page)
29 April 2009	Appointment terminated secretary alec banyard (1 page)
29 April 2009	Secretary appointed louise cameron (2 pages)
29 April 2009	Secretary appointed louise cameron (2 pages)
26 August 2008	Return made up to 25/07/08; no change of members (7 pages)
26 August 2008	Return made up to 25/07/08; no change of members (7 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (14 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 August 2007	Return made up to 25/07/07; no change of members (7 pages)
17 August 2007	Return made up to 25/07/07; no change of members (7 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
23 August 2006	Return made up to 25/07/06; full list of members (8 pages)
23 August 2006	Return made up to 25/07/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
8 March 2006	Director resigned (2 pages)
8 March 2006	Secretary resigned (2 pages)
8 March 2006	Director resigned (2 pages)
8 March 2006	Secretary resigned (2 pages)
1 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (4 pages)
7 October 2005	Return made up to 25/07/05; no change of members (6 pages)
7 October 2005	Return made up to 25/07/05; no change of members (6 pages)
20 September 2005	Company name changed prosafe drilling services (uk) l imited\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed prosafe drilling services (uk) l imited\certificate issued on 20/09/05 (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: greenwell road east tullos industrial estate aberdeen grampian AB12 3AX (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: greenwell road east tullos industrial estate aberdeen grampian AB12 3AX (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	New secretary appointed;new director appointed (3 pages)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	New secretary appointed;new director appointed (3 pages)
17 September 2004	Director resigned (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2004	Full accounts made up to 31 December 2003 (13 pages)
6 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
23 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed;new director appointed (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2003	Return made up to 25/07/03; full list of members (7 pages)
4 December 2003	Return made up to 25/07/03; full list of members (7 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Â£ nc 10000/200000 13/03/03 (2 pages)
6 April 2003	£ nc 10000/200000 13/03/03 (2 pages)
6 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2003	Ad 13/03/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
6 April 2003	Ad 13/03/03--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages)
2 November 2002	Registered office changed on 02/11/02 from: investment house 6 union row aberdeen grampian AB10 1DQ (1 page)
2 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Secretary resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Registered office changed on 02/11/02 from: investment house 6 union row aberdeen grampian AB10 1DQ (1 page)
2 November 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 November 2002	Secretary resigned (1 page)
4 October 2002	Company name changed damefleet LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed damefleet LIMITED\certificate issued on 04/10/02 (2 pages)
25 July 2002	Incorporation (22 pages)
25 July 2002	Incorporation (22 pages)

KCA Deutag Drilling Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland