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MCDERMOTT HOLDINGS (U.K.) LIMITED

Company number 02576807

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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)
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
  • GBP 29,005,333
02 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 14/11/2013
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