KCA DEUTAG INTERNATIONAL 3 LIMITED: Filings
Overview
| Company Name | KCA DEUTAG INTERNATIONAL 3 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12922637 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KCA DEUTAG INTERNATIONAL 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Park Row Leeds England LS1 5AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 30, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Niall David Polson as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Ruskin Bell as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jay Lee Porter as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 129226370002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Kca Deutag International 2 Limited as a person with significant control on Oct 02, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2021 | 2 pages | PSC09 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0