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MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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