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) |
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07 Nov 2019 | MR01 | Registration of charge 028690470009, created on 21 October 2019 | |
15 Oct 2019 | TM01 | Termination of appointment of Scott Munro as a director on 17 September 2019 | |
08 May 2019 | AP01 | Appointment of Mr Scott Munro as a director on 31 March 2019 | |
08 May 2019 | AP01 | Appointment of Mr Travis Brantley as a director on 15 March 2019 | |
08 May 2019 | TM01 | Termination of appointment of Tim Moran as a director on 23 April 2019 | |
21 Dec 2018 | MA | Memorandum and Articles of Association | |
13 Dec 2018 | MR01 | Registration of charge 028690470008, created on 10 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with updates | |
13 Nov 2018 | TM01 | Termination of appointment of Shiby Karippai as a director on 5 November 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Scott Munro as a director on 5 November 2018 | |
13 Nov 2018 | TM01 | Termination of appointment of Todd Kramers as a director on 5 November 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr Ashok Joshi as a director on 5 November 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr Tareq Kawash as a director on 5 November 2018 | |
12 Nov 2018 | AP01 | Appointment of Mr Tim Moran as a director on 5 November 2018 | |
12 Nov 2018 | AP03 | Appointment of Mr Ashok Joshi as a secretary on 5 November 2018 | |
08 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
31 May 2018 | MR01 | Registration of charge 028690470007, created on 10 May 2018 | |
12 May 2018 | MR04 | Satisfaction of charge 028690470001 in full | |
12 May 2018 | MR04 | Satisfaction of charge 028690470006 in full | |
12 May 2018 | MR04 | Satisfaction of charge 028690470002 in full | |
12 May 2018 | MR04 | Satisfaction of charge 028690470004 in full | |
12 May 2018 | MR04 | Satisfaction of charge 028690470003 in full | |
12 May 2018 | MR04 | Satisfaction of charge 028690470005 in full | |
06 Feb 2018 | AP01 | Appointment of Mr Todd Kramers as a director on 30 June 2017 |