MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED

Company number 04438080

Date	Type	Description	View / Download
17 Jul 2013	SH19	Statement of capital on 17 July 2013 GBP 242,483,356	(4 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(7 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
21 Dec 2012	AP03	Appointment of Mr Jonathan Paul Stephenson as a secretary	(1 page)
21 Dec 2012	TM02	Termination of appointment of Katherine Child as a secretary	(1 page)
29 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(7 pages)
29 Jun 2012	CH01	Director's details changed for Philip Kent Asherman on 29 June 2012	(2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Duncan Neal Wigney on 29 June 2012	(2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Andrew James Carne-Ross on 29 June 2012	(2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mrs Katherine Lindsay Child on 29 June 2012	(1 page)
21 Mar 2012	AP01	Appointment of Ms Lynn Ann Sheach as a director	(2 pages)
29 Feb 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael Antony Cleaver on 27 October 2011	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Michael Antony Cleaver as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Richard Edwin Chandler Jr as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Travis Stricker as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(9 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
16 Nov 2010	TM01	Termination of appointment of David Delman as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(8 pages)
07 Jun 2010	CH01	Director's details changed for David Delman on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Philip Kent Asherman on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Kevin James Forder on 6 November 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Travis Stricker on 1 June 2010	(2 pages)

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