Kca Deutag (land Rig) Limited. Head office in Leeds. Check Director.

Kca Deutag (land Rig) Limited, Leeds

Kca Deutag (Land Rig) Limited is a private limited company. Formerly, it was named Land Rig Spv Limited (it was changed on 2018-05-01). Situated at 1 Park Row, Leeds LS1 5AB, the above-mentioned 18 years old company was incorporated on 2005-12-20 and is categorised as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Sean B. (appointed on 02 March 2020), Neil G. (appointed on 15 January 2013).

About
Name: Kca Deutag (land Rig) Limited
Number: 05659113
Incorporation date: 2005-12-20
End of financial year: 31 December


Address:	1 Park Row Leeds LS1 5AB
SIC code:	6100 - Extraction of crude petroleum 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abbot Group Limited

6 April 2016

Address	3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00623285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kca Deutag (Land Rig) Limited confirmation statement filing is 2024-01-03. The previous one was submitted on 2022-12-20. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Abbot Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colmore Circus Queensway, B4 6BH Birmingham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (92 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, June 2023 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 19th, October 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (95 pages)
CH01	On 2022/07/14 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 19th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, August 2021 \| accounts	Free Download (96 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (34 pages)
TM01	2020/03/02 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/02. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/01 filed on: 1st, May 2018 \| resolution	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/04/30 filed on: 1st, May 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, October 2017 \| accounts	Free Download (24 pages)
AD01	Address change date: 2017/07/04. New Address: 1 Park Row Leeds LS1 5AB. Previous address: 3 Colmore Circus Birmingham B4 6BH filed on: 4th, July 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
TM01	2014/11/18 - the day director's appointment was terminated filed on: 21st, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/18. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (23 pages)
TM02	2014/04/01 - the day secretary's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
TM01	2014/04/01 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (17 pages)
CH01	On 2013/08/16 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (4 pages)
TM01	2013/02/06 - the day director's appointment was terminated filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013 \| officers	Free Download (3 pages)
TM01	2013/01/25 - the day director's appointment was terminated filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
TM01	2012/07/31 - the day director's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012 \| officers	Free Download (2 pages)
TM01	2012/07/09 - the day director's appointment was terminated filed on: 9th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2011/06/03. filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/03. filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/06/03. filed on: 3rd, June 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/27 from Fifth Floor 100 Wood Street London EC2V 7EX filed on: 27th, May 2011 \| address	Free Download (2 pages)
AP03	New secretary appointment on 2011/05/27 filed on: 27th, May 2011 \| officers	Free Download (3 pages)
TM01	2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
TM02	2011/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/01/04 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2010/09/29. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
TM01	2010/09/28 - the day director's appointment was terminated filed on: 28th, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/09/24. filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2009/10/01 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to 2008/12/31 with shareholders record filed on: 31st, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, March 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, December 2005 \| incorporation	Free Download (19 pages)

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