MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

Date	Type	Description	View / Download
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
22 Oct 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
12 Jul 2021	AP01	Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Travis Brantley as a director on 8 June 2021	(1 page)
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	(1 page)
22 Feb 2021	AP03	Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Christopher Alan Krummel as a director on 27 January 2021	(1 page)
13 Jan 2021	MR01	Registration of charge 028690470016, created on 31 December 2020	(69 pages)
11 Jan 2021	TM02	Termination of appointment of Jason Kitts as a secretary on 24 December 2020	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
28 Sep 2020	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2020	(1 page)
22 Jul 2020	AP03	Appointment of Jason Kitts as a secretary on 16 July 2020	(2 pages)
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 028690470015, created on 30 June 2020	(195 pages)
15 Jul 2020	MR01	Registration of charge 028690470014, created on 30 June 2020	(72 pages)
13 Jul 2020	PSC02	Notification of Mcdermott Holdings 1 Limited as a person with significant control on 30 June 2020	(2 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 028690470013, created on 23 January 2020	(215 pages)
05 Feb 2020	MR01	Registration of charge 028690470012, created on 23 January 2020	(77 pages)
15 Nov 2019	MR01	Registration of charge 028690470010, created on 1 November 2019	(59 pages)
15 Nov 2019	MR01	Registration of charge 028690470011, created on 1 November 2019	(161 pages)
13 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(4 pages)