MCDERMOTT MARINE CONSTRUCTION LIMITED: Filings
Overview
| Company Name | MCDERMOTT MARINE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02869047 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Zeynep Kozanhan as a secretary on Apr 27, 2026 | 1 pages | TM02 | ||
Appointment of Mr Mikael Ghazavi as a secretary on Apr 27, 2026 | 2 pages | AP03 | ||
Appointment of Mr. Barry Alan White Jr as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Appointment of Ms. Sara Farshneshani as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ashok Joshi as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sara Farshneshani as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on May 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on Apr 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Algis Vincent Vieraitis as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Registration of charge 028690470017, 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 | ||
Satisfaction of charge 028690470008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mcdermott Holdings 1 Limited as a person with significant control on Mar 22, 2021 | 2 pages | PSC05 | ||
Appointment of Mr. Ashok Joshi as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr. Algis Vincent Vieraitis on Dec 06, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 97 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Mahesh Swaminathan as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms. Sara Farshneshani as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Shiby Kochulonappan Karippai as a director on Sep 23, 2022 | 2 pages | AP01 | ||
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