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MCDERMOTT HOLDING GROUP LTD

Company number 12045424

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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)
03 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	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)
07 Feb 2024	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)
04 Jan 2024	MR01	Registration of charge 120454240001, created on 3 January 2024	View PDF Registration of charge 120454240001, created on 3 January 2024 - link opens in a new window - 28 pages (28 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	PSC04	Change of details for Mr Christopher Hugh Mcdermott as a person with significant control on 13 September 2022	View PDF Change of details for Mr Christopher Hugh Mcdermott as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC07	Cessation of Myles Mcdermott as a person with significant control on 13 September 2022	View PDF Cessation of Myles Mcdermott as a person with significant control on 13 September 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 536	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 536 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 268	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 268 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Mr Chris Hugh Mcdermott on 8 September 2022	View PDF Director's details changed for Mr Chris Hugh Mcdermott on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Chris Hugh Mcdermott as a person with significant control on 8 September 2022	View PDF Change of details for Mr Chris Hugh Mcdermott as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MCDERMOTT HOLDING GROUP LTD

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