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MCDERMOTT PLANT LIMITED

Company number 03566583

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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)
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
23 Apr 2018 AA Full accounts made up to 31 October 2017
13 Apr 2018 AP01 Appointment of Mr Terence Christopher Leonard Doherty as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr John Timothy Moriarty as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Joseph Andrew Mcdermott as a director on 10 April 2018
13 Apr 2018 CH01 Director's details changed for Mr Malcolm Alexander Mcdermott on 10 April 2018
13 Apr 2018 PSC05 Change of details for Mcdermott Investments Limited as a person with significant control on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Marie Annette Mcdermott as a director on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Henry Michael Gilbert as a director on 10 April 2018
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
23 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
03 May 2017 AA Full accounts made up to 31 October 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
14 Apr 2016 AA Full accounts made up to 31 October 2015
03 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
17 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
24 Oct 2014 SH10 Particulars of variation of rights attached to shares
24 Oct 2014 SH08 Change of share class name or designation
24 Oct 2014 SH02 Consolidation of shares on 7 October 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2014 SH08 Change of share class name or designation
22 Oct 2014 SH10 Particulars of variation of rights attached to shares
22 Oct 2014 SH02 Sub-division of shares on 29 August 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100,000