MCDERMOTT HOLDINGS (U.K.) LIMITED

Company number 02576807

Date	Type	Description	View / Download
22 Jul 2020	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 40 Eastbourne Terrace London W2 6LG on 22 July 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 025768070010, created on 30 June 2020	(195 pages)
15 Jul 2020	PSC02	Notification of Mcdermott Holdings 1 Limited as a person with significant control on 30 June 2020	(2 pages)
15 Jul 2020	MR01	Registration of charge 025768070009, created on 30 June 2020	(72 pages)
13 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 13 July 2020	(2 pages)
24 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jun 2020	PSC07	Cessation of Mcdermott International Inc as a person with significant control on 22 January 2020	(1 page)
11 Feb 2020	MR01	Registration of charge 025768070008, created on 23 January 2020	(215 pages)
05 Feb 2020	MR01	Registration of charge 025768070007, created on 23 January 2020	(77 pages)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
03 Jan 2020	AP01	Appointment of Christopher Alan Krummel as a director on 5 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Stuart Andrew Spence as a director on 5 November 2019	(1 page)
15 Nov 2019	MR01	Registration of charge 025768070005, created on 1 November 2019	(59 pages)
15 Nov 2019	MR01	Registration of charge 025768070006, created on 1 November 2019	(161 pages)
07 Nov 2019	MR01	Registration of charge 025768070004, created on 21 October 2019	(177 pages)
04 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
07 Jan 2019	MA	Memorandum and Articles of Association	(13 pages)
13 Dec 2018	MR01	Registration of charge 025768070003, created on 10 December 2018	(58 pages)
12 Nov 2018	TM01	Termination of appointment of Scott Munro as a director on 19 June 2018	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 025768070001 in full	(4 pages)
31 May 2018	MR01	Registration of charge 025768070002, created on 10 May 2018	(148 pages)
08 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
06 Feb 2018	AP01	Appointment of Mr John M Freeman as a director on 14 August 2017	(2 pages)