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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)
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New secretary appointed;new director appointed
29 May 2001 287 Registered office changed on 29/05/01 from: mcdermott house, empire way, wembley, middlesex HA9 0NN
08 May 2001 363s Return made up to 04/11/00; full list of members
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
15 Dec 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
04 Jul 2000 AA Full accounts made up to 31 March 1999
11 Apr 2000 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
02 Feb 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 363s Return made up to 04/11/98; no change of members
03 Sep 1998 288b Director resigned
18 Jun 1998 288a New secretary appointed
18 Jun 1998 288a New director appointed
11 Jan 1998 AA Full accounts made up to 31 March 1997
05 Dec 1997 288b Director resigned
05 Dec 1997 288a New director appointed
10 Nov 1997 363s Return made up to 04/11/97; no change of members
21 Oct 1997 287 Registered office changed on 21/10/97 from: 1 albermarle street, london, W1
28 Aug 1997 288a New director appointed
28 Aug 1997 288b Director resigned
06 May 1997 AA Full accounts made up to 31 March 1996
03 Feb 1997 288b Director resigned