KCA DEUTAG INTERNATIONAL 3 LIMITED
| Status | ACTIVE |
| Company No. | 12922637 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2020 |
| Age | 3 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
KCA DEUTAG INTERNATIONAL 3 LIMITED is an active private limited company with number 12922637. It was incorporated 3 years, 8 months, 14 days ago, on 02 October 2020. The company address is 1 Park Row, Leeds, LS1 5AB, England, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type full
Date: 20 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 10 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type full
Date: 06 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous extended
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Notification of a person with significant control
Date: 11 Oct 2021
Action Date: 02 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kca Deutag International 2 Limited
Notification date: 2020-10-02
Documents
Withdrawal of a person with significant control statement
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-11
Documents
Legacy
Date: 12 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 May 2021
Action Date: 12 May 2021
Category: Capital
Type: SH19
Date: 2021-05-12
Capital : 0.01 USD
Documents
Legacy
Date: 12 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/04/21
Documents
Resolution
Date: 12 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Capital : 0.02 USD
Date: 2020-12-24
Documents
Termination secretary company with name termination date
Date: 04 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crestbridge Uk Limited
Termination date: 2021-02-02
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 129226370001
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2021
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-21
Charge number: 129226370002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 129226370001
Charge creation date: 2020-12-21
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-22
Officer name: Paul Justin Windsor
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr Joseph Elkhoury
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Mr Neil Porteous Gilchrist
Documents
Termination director company with name termination date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2020-10-14
Documents
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