MCDERMOTT MARINE CONSTRUCTION LIMITED
Company number 02869047
- Company Overview for MCDERMOTT MARINE CONSTRUCTION LIMITED (02869047)
- Filing history for MCDERMOTT MARINE CONSTRUCTION LIMITED (02869047)
- People for MCDERMOTT MARINE CONSTRUCTION LIMITED (02869047)
- Charges for MCDERMOTT MARINE CONSTRUCTION LIMITED (02869047)
- More for MCDERMOTT MARINE CONSTRUCTION LIMITED (02869047)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2022 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Algis Vincent Vieraitis as a director on 7 August 2024 | |
| 27 Mar 2024 | MR01 | Registration of charge 028690470017, 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 | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 028690470008 in full | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 24 Aug 2023 | PSC05 | Change of details for Mcdermott Holdings 1 Limited as a person with significant control on 22 March 2021 | |
| 06 Feb 2023 | AP01 | Appointment of Mr. Ashok Joshi as a director on 2 February 2023 | |
| 06 Dec 2022 | CH01 | Director's details changed for Mr. Algis Vincent Vieraitis on 6 December 2022 | |
| 07 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 28 Sep 2022 | AP01 | Appointment of Mr. Mahesh Swaminathan as a director on 23 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Ms. Sara Farshneshani as a director on 23 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr. Shiby Kochulonappan Karippai as a director on 23 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr. Algis Vincent Vieraitis as a director on 23 September 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Ashok Joshi as a director on 23 September 2022 | |
| 27 Sep 2022 | TM02 | Termination of appointment of Ashok Joshi as a secretary on 23 September 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Tareq Kawash as a director on 23 September 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Michael Travis Brantley as a director on 15 September 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed | |
| 08 Jul 2022 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jan 2022 | CH01 | Director's details changed for Mr. Michael Travis Brantley on 3 January 2022 | |
| 03 Jan 2022 | AP01 | Appointment of Mr. Michael Travis Brantley as a director on 22 December 2021 | |
| 23 Dec 2021 | TM01 | Termination of appointment of Neil Paul Bowman as a director on 22 December 2021 |