- Company Overview for MCDERMOTT HOLDINGS (U.K.) LIMITED (02576807)
- Filing history for MCDERMOTT HOLDINGS (U.K.) LIMITED (02576807)
- People for MCDERMOTT HOLDINGS (U.K.) LIMITED (02576807)
- Charges for MCDERMOTT HOLDINGS (U.K.) LIMITED (02576807)
- More for MCDERMOTT HOLDINGS (U.K.) LIMITED (02576807)
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) |
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | AP01 | Appointment of Liane King Hinrichs as a director on 6 May 2014 | |
14 Jul 2014 | AP01 | Appointment of Perry Lawerance Elders as a director on 6 May 2014 | |
14 Jul 2014 | AP01 | Appointment of David Dickson as a director on 6 May 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Rockne Locke Moseley as a director on 6 May 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Scott Cummins as a director on 6 May 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Nicholas John Huggins as a director on 6 May 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Jeff James Hightower as a director on 6 May 2014 | |
21 May 2014 | AP01 | Appointment of Scott Cummins as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Stewart Mitchell as a director | |
18 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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02 Jan 2014 | RESOLUTIONS |
Resolutions
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12 Dec 2013 | AP01 | Appointment of Jeff James Hightower as a director | |
12 Dec 2013 | TM01 | Termination of appointment of Bruce Schoolfield as a director | |
12 Dec 2013 | AP01 | Appointment of Nicholas John Huggins as a director | |
12 Dec 2013 | TM01 | Termination of appointment of Steven Roll as a director | |
12 Dec 2013 | AP01 | Appointment of Rockne Locke Moseley as a director | |
12 Dec 2013 | AP01 | Appointment of Stewart Andrew Alan Mitchell as a director | |
12 Dec 2013 | AP03 | Appointment of Rockne Locke Moseley as a secretary | |
01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Mar 2013 | MISC | Section 519 | |
19 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Feb 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
19 Dec 2011 | TM01 | Termination of appointment of Daniel Houser as a director |