Active
Company Information for KCA DEUTAG (LAND RIG) LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
05659113
Private Limited Company
Active |
Company Name | ||
---|---|---|
KCA DEUTAG (LAND RIG) LIMITED | ||
Legal Registered Office | ||
1 PARK ROW LEEDS LS1 5AB Other companies in B4 | ||
Previous Names | ||
|
Company Number | 05659113 | |
---|---|---|
Company ID Number | 05659113 | |
Date formed | 2005-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 07:10:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH BYRNE |
||
NEIL PORTEOUS GILCHRIST |
||
GARY NEIL PAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE THOMSON |
Director | ||
LOUISE ANDREW |
Company Secretary | ||
LOUISE ANDREW |
Director | ||
MARK JOHNSTONE WALKER |
Director | ||
NEIL GRAHAM STEVENSON |
Director | ||
HOLGER TEMMEN |
Director | ||
BRIAN CHRISTOPHER TAYLOR |
Director | ||
LAW DEBENTURE CORPORATE SERVICES LTD |
Company Secretary | ||
IAN KENNETH BOWDEN |
Director | ||
L.D.C. CORPORATE DIRECTOR NO 3 LIMITED |
Director | ||
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED |
Director | ||
IAN KENNETH BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-11-28 | CURRENT | 2014-04-28 | Active | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2014-11-18 | CURRENT | 2012-06-13 | Liquidation | |
KCA DEUTAG OFFSHORE UK LIMITED | Director | 2014-11-18 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2014-11-18 | CURRENT | 2004-09-29 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2014-11-18 | CURRENT | 1990-03-12 | Active | |
RIG DESIGN SERVICES HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2001-09-13 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-11-18 | CURRENT | 1957-01-11 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2014-11-18 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-11-18 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-11-18 | CURRENT | 2012-06-11 | Liquidation | |
ABBOT GROUP LIMITED | Director | 2014-11-18 | CURRENT | 1959-03-17 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2014-11-18 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-11-18 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2014-11-18 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2014-11-18 | CURRENT | 2012-04-05 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-11-18 | CURRENT | 1985-01-16 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-11-18 | CURRENT | 1972-06-29 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 1992-01-30 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2001-09-13 | Active | |
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG ALPHA LIMITED | Director | 2014-05-12 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2014-05-12 | CURRENT | 2008-02-21 | Liquidation | |
KCA DEUTAG OFFSHORE UK LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
PRORIG LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2013-01-15 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-11 | Liquidation | |
ABBOT GROUP LIMITED | Director | 2013-01-15 | CURRENT | 1959-03-17 | Active | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2013-01-15 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2013-01-15 | CURRENT | 1985-01-16 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2013-01-15 | CURRENT | 1972-06-29 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active | |
LAND RIG VENTURES I LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
LAND RIG VENTURES II LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-04-22 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-04-22 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-04-22 | CURRENT | 2012-06-11 | Liquidation | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-04-22 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-04-22 | CURRENT | 1985-01-16 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1972-06-29 | Active | |
ABBOT GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1959-03-17 | Active | |
KCA EUROPE LIMITED | Director | 2013-01-15 | CURRENT | 1974-11-05 | Dissolved 2014-10-14 | |
KCA DRILLING UK LIMITED | Director | 2013-01-15 | CURRENT | 1990-06-13 | Dissolved 2014-10-09 | |
DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 1987-09-07 | Dissolved 2014-10-14 | |
DEUTAG UK LIMITED | Director | 2013-01-15 | CURRENT | 1988-07-22 | Dissolved 2014-10-14 | |
DEUTAG RESOURCE MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 1988-04-14 | Dissolved 2014-10-09 | |
SANDPIPER DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1977-12-28 | Dissolved 2014-10-14 | |
ALBYN DRILLING SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 1989-06-22 | Dissolved 2014-10-09 | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-13 | Liquidation | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2013-01-15 | CURRENT | 1990-03-12 | Active | |
RIG DESIGN SERVICES HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2013-01-15 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2013-01-15 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH BYRNE | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056591130004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056591130007 | |
AP01 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 2 | |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
ANNOTATION | Clarification | |
RES10 | Resolutions passed:
| |
RES01 | 30/04/2018 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056591130004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056591130005 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF COMPANY NAME 01/05/18 | |
CERTNM | COMPANY NAME CHANGED LAND RIG SPV LIMITED CERTIFICATE ISSUED ON 01/05/18 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 3 Colmore Circus Birmingham B4 6BH | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON | |
AP01 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LYNNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE ANDREW | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
AP01 | DIRECTOR APPOINTED NEIL GILCHRIST | |
AP01 | DIRECTOR APPOINTED GARY PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLGER TEMMEN | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ANDREW | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED HOLGER TEMMEN | |
AP01 | DIRECTOR APPOINTED MR MARK JOHNSTONE WALKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR | |
AP03 | SECRETARY APPOINTED LOUISE ANDREW | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. CORPORATE DIRECTOR NO 3 LIMITED | |
AR01 | 20/12/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 3 LIMITED / 04/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
AR01 | 20/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC CORPORATE DIRECTOR NO 3 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A CHARGE OVER A BANK ACCOUNT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as KCA DEUTAG (LAND RIG) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |