Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCDERMOTT PLANT LIMITED

Company number 03566583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2010 CH03 Secretary's details changed for Mrs Marie Mcdermott on 19 May 2010
03 Jun 2010 AD01 Registered office address changed from 1St Floor West Linton House Catherine Street Birmingham West Midlands B6 5RS on 3 June 2010
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2009 363a Return made up to 19/05/09; full list of members
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Oct 2008 363a Return made up to 19/05/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 October 2007
13 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/10/2007
13 May 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 363a Return made up to 19/05/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 36-37 linton house catherine street birmingham west midlands B6 5RS
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 88(2)R Ad 01/05/07--------- £ si 99998@1=99998 £ ic 2/100000
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2007 88(3) Particulars of contract relating to shares
08 Jun 2007 CERTNM Company name changed mcdermott (contracting services) LIMITED\certificate issued on 08/06/07
13 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
03 Oct 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Oct 2006 AA Total exemption small company accounts made up to 31 May 2004
02 Aug 2006 363s Return made up to 19/05/06; full list of members
01 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary resigned