KCA DEUTAG ALPHA II LIMITED
Company is dissolved
General Information
NAME
KCA DEUTAG ALPHA II LIMITED
COMPANY NUMBER
06511474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2008
(16 years and 8 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
21/02/2008
28/09/2011
TURBO ALPHA II LIMITED
WEST MIDLANDS
B3 3HN
3 Colmore Circus
Birmingham
West Midlands
B4 6BH
c/o Teneo Financial Advisory Lim
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG ALPHA II LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Joseph Elkhoury (928146567) Appointed |
Credit Risk Overview
Want to learn more about KCA DEUTAG ALPHA II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCA DEUTAG ALPHA II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG ALPHA II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS I LIMITED | Company is dissolved | View Report |
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG ALPHA II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG DRILLING RIGS I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG MIDCO LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES I LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES II LIMITED | Company is dissolved | View Report |
| TURBO CAYMAN LTD | N/A | N/A |
| KCA DEUTAG DRILLING NORGE AS | N/A | N/A |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG GMBH & CO KG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 14/12/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/10/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 04/07/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 01/06/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 28/01/2022 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 24/01/2022 | Anthony Joseph Byrne (920064714) has left the board |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member John James Ensall (905569457) Appointed |
| 05/05/2020 | Salah Abdelhadi Abdullah Al Qahtani (924592068) has left the board |
| 05/05/2020 | Dean Edward John Merritt (914124723) has left the board |
| 05/05/2020 | David P. Trucano (919037533) has left the board |
| 05/05/2020 | Abdulla Nasser Ahmed Huwaileel Al Mansoori (924592172) has left the board |
| 05/05/2020 | Markku Juhani Lonnqvist (919199023) has left the board |
| 05/05/2020 | Benjamin James Babcock (926636845) has left the board |
| 05/05/2020 | Vahid Farzad (920923834) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Benjamin James Babcock (926636845) Appointed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | John Combothekras Halsted (914155927) has left the board |
| 11/07/2019 | Joseph Elkhoury (926009096) has left the board |
| 11/07/2019 | New Board Member Joseph Elkhoury (926004103) Appointed |
| 05/07/2019 | New Board Member Joseph Elkhoury (926009096) Appointed |
| 03/07/2019 | Norrie Andrew McKay (918318956) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/08/2018 | Salah Abdelhadi Abdullah Al Qahtani (924931115) has left the board |
| 21/08/2018 | New Board Member Salah Abdelhadi Abdullah Al Qahtani (924592068) Appointed |
| 20/08/2018 | Abdulla Nasser Ahmed Huwaileel Al Mansoori (924930128) has left the board |
| 20/08/2018 | New Board Member Abdulla Nasser Ahmed Huwaileel Al Mansoori (924592172) Appointed |
| 14/08/2018 | New Board Member Salah Abdelhadi Abdullah Al Qahtani (924931115) Appointed |
| 13/08/2018 | New Board Member Abdulla Nasser Ahmed Huwaileel Al Mansoori (924930128) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Vahid Farzad (920923834) Appointed |
| 23/06/2016 | Patrick Hunt Hickey (915909972) has left the board |
| 23/06/2016 | Alexander Knaster (910070806) has left the board |
| 23/06/2016 | New Board Member Markku Juhani Lonnqvist (919199023) Appointed |
| 25/03/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Norrie Andrew McKay (918318956) Appointed |
| 18/09/2015 | Norman Andrew McKay (916480625) has left the board |
| 04/09/2015 | Lawrence John Vincent Donnelly (919606694) has left the board |
| 04/09/2015 | New Company Secretary Anthony Joseph Byrne (920064714) Appointed |
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