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MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Company number 04438080

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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)
18 Mar 2019 TM01 Termination of appointment of Timothy Moran as a director on 15 March 2019
13 Dec 2018 MR01 Registration of charge 044380800005, created on 10 December 2018
13 Dec 2018 MR01 Registration of charge 044380800004, created on 10 December 2018
25 Oct 2018 AP01 Appointment of Mr Timothy Moran as a director on 8 October 2018
25 Oct 2018 AP01 Appointment of Mr Tareq Kawash as a director on 8 October 2018
25 Oct 2018 AP01 Appointment of Mr Ashok Joshi as a director on 8 October 2018
24 Oct 2018 TM01 Termination of appointment of Barry Stephen Hawley as a director on 8 September 2018
23 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 AP03 Appointment of Mr Jason Kitts as a secretary on 26 July 2018
27 Jul 2018 TM02 Termination of appointment of Jonathan Paul Stephenson as a secretary on 26 July 2018
23 Jul 2018 TM01 Termination of appointment of Andrew James Carne-Ross as a director on 29 June 2018
13 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
13 Jun 2018 TM01 Termination of appointment of Duncan Neal Wigney as a director on 23 May 2018
30 May 2018 PSC07 Cessation of Chicago Bridge & Iron Company N.V. as a person with significant control on 10 May 2018
30 May 2018 PSC02 Notification of Mcdermott International Inc. as a person with significant control on 10 May 2018
23 May 2018 MR01 Registration of charge 044380800003, created on 10 May 2018
12 May 2018 MR04 Satisfaction of charge 044380800001 in full
12 May 2018 MR04 Satisfaction of charge 044380800002 in full
08 Nov 2017 MR01 Registration of charge 044380800002, created on 27 October 2017
15 Aug 2017 MR01 Registration of charge 044380800001, created on 7 August 2017
26 Jul 2017 TM01 Termination of appointment of Kevin James Forder as a director on 15 July 2017
26 Jul 2017 TM01 Termination of appointment of Kevin James Forder as a director on 15 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 CC04 Statement of company's objects