MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED
Company number 04438080
- Company Overview for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED (04438080)
- Filing history for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED (04438080)
- People for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED (04438080)
- Charges for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED (04438080)
- More for MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED (04438080)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | CERTNM |
Company name changed cb&i uk LIMITED\certificate issued on 14/02/25
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| 24 Aug 2024 | AA | Full accounts made up to 31 December 2022 | |
| 31 Jul 2024 | AP01 | Appointment of Mr. Robert Nigel Shaul as a director on 8 July 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 27 Mar 2024 | MR01 | Registration of charge 044380800017, created on 25 March 2024 | |
| 07 Mar 2024 | OC-R | Restructuring Plan | |
| 02 Mar 2024 | AD01 | Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024 | |
| 30 Jan 2024 | MR04 | Satisfaction of charge 044380800005 in full | |
| 24 Aug 2023 | PSC05 | Change of details for Mcdermott Holdings 2 Limited as a person with significant control on 22 March 2021 | |
| 05 Jun 2023 | AP01 | Appointment of Mr. Barry Robert Van Elven as a director on 1 June 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 02 Jun 2023 | TM01 | Termination of appointment of Suresh Swaminathan as a director on 1 June 2023 | |
| 07 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Tareq Kawash as a director on 1 November 2022 | |
| 21 Sep 2022 | AP01 | Appointment of Mr. Suresh Swaminathan as a director on 15 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Michael Travis Brantley as a director on 15 September 2022 | |
| 15 Jul 2022 | CH01 | Director's details changed | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 07 Mar 2022 | TM01 | Termination of appointment of Lynn Ann Sheach as a director on 3 March 2022 | |
| 03 Jan 2022 | AP01 | Appointment of Mr. Michael Travis Brantley as a director on 22 December 2021 | |
| 23 Dec 2021 | TM01 | Termination of appointment of Neil Paul Bowman as a director on 22 December 2021 | |
| 07 Jul 2021 | CH01 | Director's details changed for Mr Neil Paul Bowman on 6 December 2019 | |
| 15 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Travis Michael Brantley as a director on 8 June 2021 |