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MCDERMOTT HOLDINGS LIMITED

Company number 09190263

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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)
26 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 10 April 2018
  • GBP 950.00
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase of shares 10/04/2018
23 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
13 Apr 2018 PSC02 Notification of Mcdermott Investments Ltd as a person with significant control on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Terence Christopher Leonard Doherty as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr John Timothy Moriarty as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Joseph Andrew Mcdermott as a director on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Henry Michael Gilbert as a director on 10 April 2018
13 Apr 2018 PSC07 Cessation of Malcolm Alexander Mcdermott as a person with significant control on 10 April 2018
13 Apr 2018 PSC07 Cessation of Marie Annette Mcdermott as a person with significant control on 10 April 2018
13 Apr 2018 TM01 Termination of appointment of Marie Annette Mcdermott as a director on 10 April 2018
31 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
28 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
28 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
16 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
09 May 2016 AA Group of companies' accounts made up to 31 October 2015
21 Mar 2016 SH20 Statement by Directors
21 Mar 2016 SH19 Statement of capital on 21 March 2016
  • GBP 1,000.00
21 Mar 2016 CAP-SS Solvency Statement dated 01/03/16
21 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 2,655,000.00