MCDERMOTT HOLDINGS (U.K.) LIMITED: Filings
Overview
| Company Name | MCDERMOTT HOLDINGS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02576807 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MCDERMOTT HOLDINGS (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registration of charge 025768070012, created on Mar 25, 2024 | 68 pages | MR01 | ||
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on Mar 02, 2024 | 1 pages | AD01 | ||
Notification of Mcdermott International, Ltd. as a person with significant control on Dec 27, 2023 | 2 pages | PSC02 | ||
Cessation of Mcdermott Holdings 1 Limited as a person with significant control on Dec 27, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 025768070003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 84 pages | AA | ||
Termination of appointment of Neil Paul Bowman as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr. Neil Paul Bowman as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ashok Joshi as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of John M Freeman as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Registered office address changed from 40 Eastbourne Terrace London W2 6LG United Kingdom to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on Mar 24, 2021 | 1 pages | AD01 | ||
Appointment of Ms. Zeynep Kozanhan as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christopher Alan Krummel as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Registration of charge 025768070011, created on Dec 31, 2020 | 69 pages | MR01 | ||
Termination of appointment of Jason Kitts as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 21, 2020 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0