MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

Date	Type	Description	View / Download
06 Feb 2018	AP01	Appointment of Christopher Alan Krummel as a director on 30 June 2017	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
13 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jul 2017	MR01	Registration of charge 028690470006, created on 30 June 2017	(139 pages)
12 Jul 2017	MR01	Registration of charge 028690470005, created on 30 June 2017	(37 pages)
19 Jun 2017	TM01	Termination of appointment of Tyrone Patrick Lawrence as a director on 5 May 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Shiby Karippai as a director on 5 May 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
15 Jul 2016	TM02	Termination of appointment of Bruce William Schoolfield as a secretary on 30 June 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Gary George Gray as a director on 20 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Gary George Gray as a secretary on 20 May 2016	(1 page)
26 May 2016	MR01	Registration of charge 028690470004, created on 12 May 2016	(37 pages)
15 Feb 2016	TM01	Termination of appointment of Hector Gonzalez as a director on 8 January 2016	(1 page)
15 Feb 2016	AP01	Appointment of Tyrone Patrick Lawrence as a director on 8 January 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000,000	(8 pages)
28 Oct 2015	MR01	Registration of charge 028690470003, created on 26 October 2015	(34 pages)
21 Oct 2015	MR01	Registration of charge 028690470002, created on 13 October 2015	(37 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Apr 2015	AP01	Appointment of Hector Gonzalez as a director on 30 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Tyrone Patrick Lawrence as a director on 30 March 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Jeff James Hightower as a director on 30 March 2015	(2 pages)