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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)
18 Mar 2016	CAP-SS	Solvency Statement dated 03/02/16	View PDF Solvency Statement dated 03/02/16 - link opens in a new window - 1 page (1 page)
18 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	MR01	Registration of charge 091902630001, created on 24 February 2016	View PDF Registration of charge 091902630001, created on 24 February 2016 - link opens in a new window - 23 pages (23 pages)
29 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 3,155,000.00	View PDF Statement of capital on 29 October 2015 GBP 3,155,000.00 - link opens in a new window - 7 pages (7 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 20/10/15	View PDF Solvency Statement dated 20/10/15 - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,631,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 3,631,000 - link opens in a new window - 6 pages (6 pages)
07 May 2015	AA01	Current accounting period extended from 31 August 2015 to 31 October 2015	View PDF Current accounting period extended from 31 August 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/08/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 29/08/2014 - link opens in a new window - 20 pages (20 pages)
22 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	SH02	Sub-division of shares on 29 August 2014	View PDF Sub-division of shares on 29 August 2014 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 3,631,000	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 3,631,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AP01	Appointment of Mr Henry Michael Gilbert as a director on 28 August 2014	View PDF Appointment of Mr Henry Michael Gilbert as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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MCDERMOTT HOLDINGS LIMITED

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