MCDERMOTT MARINE CONSTRUCTION LIMITED

02869047
BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 34 Buy now
07 Aug 2024 officers Termination of appointment of director (Algis Vincent Vieraitis) 1 Buy now
27 Mar 2024 mortgage Registration of a charge 68 Buy now
02 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 officers Appointment of director (Mr. Ashok Joshi) 2 Buy now
06 Dec 2022 officers Change of particulars for director (Mr. Algis Vincent Vieraitis) 2 Buy now
07 Nov 2022 accounts Annual Accounts 97 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of director (Mr. Mahesh Swaminathan) 2 Buy now
27 Sep 2022 officers Appointment of director (Ms. Sara Farshneshani) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr. Shiby Kochulonappan Karippai) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr. Algis Vincent Vieraitis) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Ashok Joshi) 1 Buy now
27 Sep 2022 officers Termination of appointment of secretary (Ashok Joshi) 1 Buy now
27 Sep 2022 officers Termination of appointment of director (Tareq Kawash) 1 Buy now
27 Sep 2022 officers Termination of appointment of director (Michael Travis Brantley) 1 Buy now
15 Jul 2022 officers Change of particulars for director 2 Buy now
08 Jul 2022 accounts Annual Accounts 107 Buy now
03 Jan 2022 officers Change of particulars for director (Mr. Michael Travis Brantley) 2 Buy now
03 Jan 2022 officers Appointment of director (Mr. Michael Travis Brantley) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Neil Paul Bowman) 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 28 Buy now
12 Jul 2021 officers Appointment of director (Mr. Neil Paul Bowman) 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Travis Brantley) 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 officers Appointment of secretary (Ms. Zeynep Kozanhan) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Christopher Alan Krummel) 1 Buy now
13 Jan 2021 mortgage Registration of a charge 69 Buy now
11 Jan 2021 officers Termination of appointment of secretary (Jason Kitts) 1 Buy now
06 Jan 2021 accounts Annual Accounts 26 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
22 Jul 2020 officers Appointment of secretary (Jason Kitts) 2 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 mortgage Registration of a charge 195 Buy now
15 Jul 2020 mortgage Registration of a charge 72 Buy now
13 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 mortgage Registration of a charge 215 Buy now
05 Feb 2020 mortgage Registration of a charge 77 Buy now
15 Nov 2019 mortgage Registration of a charge 59 Buy now
15 Nov 2019 mortgage Registration of a charge 161 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 mortgage Registration of a charge 177 Buy now
15 Oct 2019 officers Termination of appointment of director (Scott Munro) 1 Buy now
08 May 2019 officers Appointment of director (Mr Scott Munro) 2 Buy now
08 May 2019 officers Appointment of director (Mr Travis Brantley) 2 Buy now
08 May 2019 officers Termination of appointment of director (Tim Moran) 1 Buy now
21 Dec 2018 incorporation Memorandum Articles 11 Buy now
13 Dec 2018 mortgage Registration of a charge 58 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 officers Termination of appointment of director (Shiby Karippai) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Scott Munro) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Todd Kramers) 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Ashok Joshi) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Tareq Kawash) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Tim Moran) 2 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Ashok Joshi) 2 Buy now
08 Nov 2018 resolution Resolution 1 Buy now
05 Oct 2018 accounts Annual Accounts 25 Buy now
31 May 2018 mortgage Registration of a charge 148 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Feb 2018 officers Appointment of director (Mr Todd Kramers) 2 Buy now
06 Feb 2018 officers Appointment of director (Christopher Alan Krummel) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
13 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 accounts Annual Accounts 24 Buy now
21 Jul 2017 mortgage Registration of a charge 139 Buy now
12 Jul 2017 mortgage Registration of a charge 37 Buy now
19 Jun 2017 officers Termination of appointment of director (Tyrone Patrick Lawrence) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Shiby Karippai) 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 24 Buy now
15 Jul 2016 officers Termination of appointment of secretary (Bruce William Schoolfield) 1 Buy now
27 May 2016 officers Termination of appointment of director (Gary George Gray) 1 Buy now
27 May 2016 officers Termination of appointment of secretary (Gary George Gray) 1 Buy now
26 May 2016 mortgage Registration of a charge 37 Buy now
15 Feb 2016 officers Termination of appointment of director (Hector Gonzalez) 1 Buy now
15 Feb 2016 officers Appointment of director (Tyrone Patrick Lawrence) 2 Buy now
01 Dec 2015 annual-return Annual Return 8 Buy now
28 Oct 2015 mortgage Registration of a charge 34 Buy now
21 Oct 2015 mortgage Registration of a charge 37 Buy now
08 Oct 2015 accounts Annual Accounts 20 Buy now
24 Apr 2015 officers Appointment of director (Hector Gonzalez) 3 Buy now
24 Apr 2015 officers Termination of appointment of director (Tyrone Patrick Lawrence) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Jeff James Hightower) 2 Buy now