KCA DEUTAG EUROPE B.V.
Overview
| Company Name | KCA DEUTAG EUROPE B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | SF000965 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KCA DEUTAG EUROPE B.V. located?
| Registered Office Address | Alec William James Banyard C/O Abbot Group Plc AB12 3LW Minto Drive, Altens Aberdeen, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCA DEUTAG EUROPE B.V.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
KCA DEUTAG EUROPE B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | HOLLAND |
What are the latest filings for KCA DEUTAG EUROPE B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Neil Paver as a director on Jan 15, 2013 | 3 pages | OSAP01 | ||
Appointment of Mr Anthony Joseph Byrne as a director on Nov 18, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Brian Christopher Taylor as a director on Jul 09, 2012 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Johnstone Walker as a director on Jan 31, 2013 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR010802 Address Change C/O abbot group LIMITED minto drive, altens industrial estate, aberdeen, AB12 3LW,Sep 01, 2016 | 3 pages | OSCH01 | ||
Miscellaneous Admin closure 02/04/2014 | 2 pages | MISC | ||
Details changed for a UK establishment - BR010802 Address Change Alec william james banyard, c/o abbot group PLC, minto drive, altens, aberdeen,, AB12 3LW,Jan 31, 2011 | 3 pages | OSCH01 | ||
Termination of appointment of Michael Salter as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||
Termination of appointment of Maurice White as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | pages | BUSADD | ||
legacy | 20 pages | 691 | ||
Who are the officers of KCA DEUTAG EUROPE B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Anthony Joseph | Director | Bankhead Drive City South Office Park AB12 4XX Portlethen Group Headquarters Aberdeenshire United Kingdom | Scotland | British | 253212180001 | |||||
| PAVER, Gary Neil | Director | Bankhead Drive City South Office Park AB12 4XX Portlethen Group Headquarters Aberdeenshire United Kingdom | United Kingdom | British | 175272270001 | |||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||
| TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | 50470370001 | |||||
| WALKER, Mark Johnstone | Director | Conglass Place AB51 4LH Inverurie 4 Aberdeenshire | Scotland | British | 78676990001 | |||||
| WHITE, Maurice Alistair | Director | Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire | United Kingdom | British | 41337310002 |
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