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KCA DEUTAG UK FINANCE PLC - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
Company Information
- Company registration number
- 09015065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- England 1 Park Row, Leeds, LS1 5AB, England UK
Management
- Managing Directors
- GILCHRIST, Neil Porteous
- BRANSTON, Sean Richard Lawrence
- ELKHOURY, Joseph
- Company secretaries
- GILCHRIST, Neil Porteous
Company Details
- Type of Business
- plc
- Incorporated
- 2014-04-28
- Age Of Company 2014-04-28 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abbot Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900T5G3VI71LSI184
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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KCA DEUTAG UK FINANCE PLC Company Description
- KCA DEUTAG UK FINANCE PLC is a plc registered in United Kingdom with the Company reg no 09015065. Its current trading status is "live". It was registered 2014-04-28. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get KCA DEUTAG UK FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kca Deutag Uk Finance Plc - 1 Park Row, Leeds, LS1 5AB, England, United Kingdom
- 2014-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
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change-person-director-company-with-change-date (2022-07-14) - CH01
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termination-secretary-company-with-name-termination-date (2022-01-19) - TM02
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2022-01-19) - AP03
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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confirmation-statement-with-no-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
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court-order (2020-11-10) - OC
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resolution (2020-11-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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accounts-with-accounts-type-full (2018-03-15) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-04-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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memorandum-articles (2014-05-27) - MEM/ARTS
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resolution (2014-05-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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change-account-reference-date-company-current-shortened (2014-05-22) - AA01
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legacy (2014-04-29) - CERT8A
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application-trading-certificate (2014-04-29) - SH50
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incorporation-company (2014-04-28) - NEWINC