KCA DEUTAG INTERNATIONAL 3 LIMITED

1 Park Row, Leeds, LS1 5AB, England, England
StatusACTIVE
Company No.12922637
CategoryPrivate Limited Company
Incorporated02 Oct 2020
Age3 years, 8 months, 14 days
JurisdictionEngland 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

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Accounts with accounts type full

Date: 20 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Memorandum articles

Date: 14 Nov 2022

Category: Incorporation

Type: MA

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Resolution

Date: 10 Nov 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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Accounts with accounts type full

Date: 06 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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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

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Confirmation statement with updates

Date: 11 Oct 2021

Action Date: 01 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-01

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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

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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

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Legacy

Date: 12 May 2021

Category: Capital

Type: SH20

Description: Statement by Directors

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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

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Legacy

Date: 12 May 2021

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 23/04/21

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Resolution

Date: 12 May 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 04 Mar 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 23 Feb 2021

Action Date: 24 Dec 2020

Category: Capital

Type: SH01

Capital : 0.02 USD

Date: 2020-12-24

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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

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Mortgage satisfy charge full

Date: 05 Jan 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 129226370001

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 02 Oct 2020

Category: Incorporation

Type: NEWINC

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