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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)
28 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
10 Feb 2014 AD01 Registered office address changed from Linton House Catherine Street Aston Birmingham West Midlands B6 5RS England on 10 February 2014
03 Oct 2013 MR04 Satisfaction of charge 4 in full
30 Jul 2013 SH08 Change of share class name or designation
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
08 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
14 Jan 2013 MG01 Duplicate mortgage certificatecharge no:6
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jan 2013 MG01 Particulars of a mortgage or charge/co extend / charge no: 6
29 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
08 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
03 Nov 2011 AP01 Appointment of Mr Henry Michael Gilbert as a director
01 Nov 2011 AP03 Appointment of Mr Kurt Lee Flinter as a secretary
01 Nov 2011 TM02 Termination of appointment of Marie Mcdermott as a secretary
26 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
10 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
15 Jun 2010 AUD Auditor's resignation
04 Jun 2010 AD01 Registered office address changed from Linton House Catherine Street Aston Birmingham West Midlands B6 5RS England on 4 June 2010
04 Jun 2010 CH03 Secretary's details changed for Mrs Marie Mcdermott on 24 May 2010
03 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mrs Marie Mcdermott on 19 May 2010
03 Jun 2010 CH01 Director's details changed for Malcolm Alexander Mcdermott on 19 May 2010