MCDERMOTT MARINE CONSTRUCTION LIMITED

Company number 02869047

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of Tony Duncan as a director on 30 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Scott Munro as a director on 30 March 2015	(3 pages)
11 Jan 2015	AP03	Appointment of Gary George Gray as a secretary on 26 November 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Gary George Gray as a director on 26 November 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Rockne Locke Moseley as a director on 26 November 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Rockne Locke Moseley as a secretary on 26 November 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 10,000,000	(9 pages)
20 Nov 2014	CH01	Director's details changed for Tyrone Patrick Lawrence on 4 November 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jul 2014	AP01	Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014	(3 pages)
11 Jul 2014	TM01	Termination of appointment of Nicholas Huggins as a director	(2 pages)
21 Jun 2014	MR01	Registration of charge 028690470001	(36 pages)
20 Mar 2014	AP01	Appointment of Tony Duncan as a director	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Stewart Mitchell as a director	(2 pages)
19 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013	(21 pages)
19 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 23/01/2014 for Steven Walter Roll	(4 pages)
23 Jan 2014	TM01	Termination of appointment of Steven Roll as a director ANNOTATION A Second Filed TM01 is registered on 19/03/2014	(2 pages)
22 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 10,000,000 ANNOTATION A Second Filed AR01 is registered on 19/03/2014	(11 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 27/11/2013	(1 page)
12 Dec 2013	AP01	Appointment of Jeff James Hightower as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Nicholas John Huggins as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Stewart Andrew Alan Mitchell as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Rockne Locke Moseley as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Bruce Schoolfield as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Steven Roll as a director	(1 page)