Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 025768070012, created on 25 March 2024
|
|
|
02 Mar 2024 |
AD01 |
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024
|
|
|
15 Feb 2024 |
PSC02 |
Notification of Mcdermott International, Ltd. as a person with significant control on 27 December 2023
|
|
|
07 Feb 2024 |
PSC07 |
Cessation of Mcdermott Holdings 1 Limited as a person with significant control on 27 December 2023
|
|
|
30 Jan 2024 |
MR04 |
Satisfaction of charge 025768070003 in full
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Neil Paul Bowman as a director on 15 September 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Jul 2021 |
AP01 |
Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Ashok Joshi as a director on 6 April 2021
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of John M Freeman as a director on 6 April 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from 40 Eastbourne Terrace London W2 6LG United Kingdom to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 24 March 2021
|
|
|
22 Feb 2021 |
AP03 |
Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020
|
|
|
15 Feb 2021 |
TM01 |
Termination of appointment of Christopher Alan Krummel as a director on 27 January 2021
|
|
|
21 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 025768070011, created on 31 December 2020
|
|
|
11 Jan 2021 |
TM02 |
Termination of appointment of Jason Kitts as a secretary on 24 December 2020
|
|
|
28 Sep 2020 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2020
|
|
|
22 Jul 2020 |
AP03 |
Appointment of Jason Kitts as a secretary on 16 July 2020
|
|