McDermott Holdings (U.K.) Limited

Company Name	McDermott Holdings (U.K.) Limited
Director	Ashok Joshi
Company Status	Active
Company Number	02576807
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)
Previous Name	Inlaw Seventeen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert E Stumpf
Nationality	American
Status	Current
Appointed	05 May 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	4611 Butler Springs Lane Katy Texas 77494 United States

Secretary Name	Ms Zeynep Kozanhan
Status	Current
Appointed	24 December 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	06 April 2021(30 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	24 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(4 weeks after company formation)
Appointment Duration	1 month (resigned 28 March 1991)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	David Anthony Saint John Coupe
Nationality	British
Status	Resigned
Appointed	21 February 1991(4 weeks after company formation)
Appointment Duration	1 month (resigned 28 March 1991)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Mr Russell Joseph Robicheaux
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 1993)
Role	Attorney
Correspondence Address	140 Wembley Park Drive Wembley Middlesex HA9 8JD

Secretary Name	Frank Clinton Allen Junior
Nationality	British
Status	Resigned
Appointed	21 May 1991(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	855 East Scenic Drive Pass Christian Mississippi 39571 Foreign

Director Name	John Parsons Eckert
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	1 year (resigned 24 January 1993)
Role	Business Executive
Correspondence Address	321 Rue St Ann Metairie Louisiana 70005 Foreign

Secretary Name	Frank Clinton Allen
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	1 year (resigned 24 January 1993)
Role	Company Director
Correspondence Address	855 East Scenic Drive Pass Christian Mississippi 39571 United States

Director Name	Brock Alan Hattox
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1994(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Senior Vp & Chief Financial Of
Correspondence Address	30 Lakewood Estates Drive New Orleans Louisiana 70131

Secretary Name	Jack Mitchell Arnold
Nationality	American
Status	Resigned
Appointed	21 February 1994(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Attorney
Correspondence Address	2709 Comet Street New Orleans Louisiana 70131

Secretary Name	Piers Morris
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 1994)
Role	Company Director
Correspondence Address	50 Richmond Park Road Kingston Upon Thames Surrey KT2 6AH

Secretary Name	John Edward Manion Iii
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	101 Alberu Drive Slidell Louisiana 70460

Secretary Name	Jamie Lee Hingle
Nationality	British
Status	Resigned
Appointed	29 March 1994(3 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 1995)
Role	Secretary
Correspondence Address	755 Crystal Street New Orleans Louisiana 70124

Secretary Name	Barbara Matthews
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1996)
Role	Secretary
Correspondence Address	Midway Main Street Wombleton Yorkshire YO6 5RW

Secretary Name	John Sangchu Tsai
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years after company formation)
Appointment Duration	6 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	6477 Louis Xiv Street New Orleans Louisiana 70124

Director Name	Mr John McNab Clinton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Treave Coulsdon Lane Coulsdon Surrey CR5 3QJ

Secretary Name	Paul Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	01 February 1996(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	20 Parkfield Road South Didsbury Manchester M20 6DH

Director Name	Frederick Elette Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2002)
Role	Business Executive
Correspondence Address	200 Westlake Park Blvd Houston Texas 77079 United States

Director Name	Rudolph David Hargis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2003)
Role	Business Executive
Correspondence Address	19607 Golden Flame Ct Houston Texas 77094 United States

Secretary Name	Rudolph David Hargis
Nationality	American
Status	Resigned
Appointed	01 August 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2003)
Role	Business Executive
Correspondence Address	19607 Golden Flame Ct Houston Texas 77094 United States

Secretary Name	Bruce William Schoolfield
Nationality	American
Status	Resigned
Appointed	10 December 2003(12 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1411 Pambrooke Lane Houston 77094 Texas United States

Secretary Name	Rockne Locke Moseley
Status	Resigned
Appointed	01 November 2013(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 November 2014)
Role	Company Director
Correspondence Address	Jebel Ali Free Trade Zone P.O. Box 16961 Dubai United Arab Emirates

Director Name	Scott Cummins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 January 2014(23 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1st Floor Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	David Dickson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(23 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Perry Lawerance Elders
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2014(23 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 August 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB

Secretary Name	Gary George Gray
Nationality	British
Status	Resigned
Appointed	26 November 2014(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Maclay Murray & Spens Llp One London Wall London EC2Y 5AB

Director Name	Mr John M Freeman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2017(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Jason Kitts
Status	Resigned
Appointed	16 July 2020(29 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 2020)
Role	Company Director
Correspondence Address	40 Eastbourne Terrace London W2 6LG

Director Name	Mr Neil Paul Bowman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2022)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Maclay Murray & Spens (Corporation)
Status	Resigned
Appointed	05 May 1998(7 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2020)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

29m at £1	J. Ray Mcdermott Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,000
Current Liabilities	£21,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

30 June 2020	Delivered on: 15 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
23 January 2020	Delivered on: 11 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
23 January 2020	Delivered on: 5 February 2020 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 15 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
1 November 2019	Delivered on: 15 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
21 October 2019	Delivered on: 7 November 2019 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 December 2018	Delivered on: 13 December 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
10 May 2018	Delivered on: 31 May 2018 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
31 December 2020	Delivered on: 13 January 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2020	Delivered on: 16 July 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
30 June 2017	Delivered on: 21 July 2017 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding

Filing History

14 November 2017	Termination of appointment of a secretary (1 page)
13 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
13 November 2017	Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017 (1 page)
11 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
21 July 2017	Registration of charge 025768070001, created on 30 June 2017 (139 pages)
15 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 July 2016	Termination of appointment of Bruce William Schoolfield as a secretary on 30 June 2016 (1 page)
27 May 2016	Termination of appointment of Gary George Gray as a secretary on 20 May 2016 (1 page)
16 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 29,005,333 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Appointment of Scott Munro as a director on 30 March 2015 (3 pages)
24 April 2015	Appointment of Stuart Andrew Spence as a director on 30 March 2015 (3 pages)
24 April 2015	Termination of appointment of David Dickson as a director on 30 March 2015 (2 pages)
24 April 2015	Termination of appointment of Tyrone Patrick Lawrence as a director on 30 March 2015 (2 pages)
18 February 2015	Secretary's details changed for Maclay Murray & Spens on 18 February 2015 (1 page)
18 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 29,005,333 (7 pages)
18 December 2014	Appointment of Gary George Gray as a secretary on 26 November 2014 (3 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a secretary on 26 November 2014 (2 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a director on 6 May 2014 (1 page)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a director on 6 May 2014 (1 page)
24 November 2014	Appointment of Tyrone Patrick Lawrence as a director on 19 September 2014 (3 pages)
24 November 2014	Termination of appointment of Perry Lawerance Elders as a director on 23 August 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Appointment of Liane King Hinrichs as a director on 6 May 2014 (3 pages)
24 July 2014	Appointment of Liane King Hinrichs as a director on 6 May 2014 (3 pages)
14 July 2014	Termination of appointment of Nicholas John Huggins as a director on 6 May 2014 (2 pages)
14 July 2014	Appointment of David Dickson as a director on 6 May 2014 (3 pages)
14 July 2014	Termination of appointment of Jeff James Hightower as a director on 6 May 2014 (2 pages)
14 July 2014	Termination of appointment of Rockne Locke Moseley as a director on 6 May 2014 (2 pages)
14 July 2014	Termination of appointment of Nicholas John Huggins as a director on 6 May 2014 (2 pages)
14 July 2014	Appointment of David Dickson as a director on 6 May 2014 (3 pages)
14 July 2014	Appointment of Perry Lawerance Elders as a director on 6 May 2014 (3 pages)
14 July 2014	Termination of appointment of Rockne Locke Moseley as a director on 6 May 2014 (2 pages)
14 July 2014	Termination of appointment of Scott Cummins as a director on 6 May 2014 (2 pages)
14 July 2014	Termination of appointment of Scott Cummins as a director on 6 May 2014 (2 pages)
14 July 2014	Termination of appointment of Jeff James Hightower as a director on 6 May 2014 (2 pages)
14 July 2014	Appointment of Perry Lawerance Elders as a director on 6 May 2014 (3 pages)
21 May 2014	Appointment of Scott Cummins as a director (3 pages)
28 April 2014	Termination of appointment of Stewart Mitchell as a director (2 pages)
18 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 29,005,333 (8 pages)
2 January 2014	Resolutions RES13 ‐ Appointment of directors 14/11/2013 (1 page)
12 December 2013	Appointment of Rockne Locke Moseley as a secretary (2 pages)
12 December 2013	Termination of appointment of Bruce Schoolfield as a director (1 page)
12 December 2013	Termination of appointment of Steven Roll as a director (1 page)
12 December 2013	Appointment of Stewart Andrew Alan Mitchell as a director (2 pages)
12 December 2013	Appointment of Nicholas John Huggins as a director (2 pages)
12 December 2013	Appointment of Rockne Locke Moseley as a director (2 pages)
12 December 2013	Appointment of Jeff James Hightower as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
12 March 2013	Section 519 (1 page)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
19 December 2011	Termination of appointment of Daniel Houser as a director (2 pages)
19 December 2011	Appointment of Steven Walter Roll as a director (3 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
22 February 2011	Director's details changed for Daniel Major Houser on 21 February 2011 (2 pages)
22 February 2011	Director's details changed for Daniel Major Houser on 21 February 2011 (2 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
23 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Daniel Major Houser on 18 February 2010 (2 pages)
7 November 2009	Group of companies' accounts made up to 31 December 2008 (16 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Appointment terminated director fred oehrlein (1 page)
30 December 2008	Director appointed daniel major houser (2 pages)
30 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
7 March 2008	Registered office changed on 07/03/2008 from apton house 5-6 empire way wembley middlesex HA9 0XA (1 page)
19 February 2008	Return made up to 24/01/08; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
27 April 2007	Group of companies' accounts made up to 31 December 2005 (20 pages)
14 February 2007	Return made up to 24/01/07; full list of members (8 pages)
3 February 2006	Return made up to 24/01/06; full list of members (8 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
29 January 2005	Return made up to 24/01/05; full list of members (8 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
7 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
16 January 2004	New secretary appointed;new director appointed (1 page)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
7 August 2003	Auditor's resignation (2 pages)
3 February 2003	Return made up to 24/01/03; full list of members (8 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
31 July 2002	New director appointed (1 page)
14 July 2002	Director resigned (1 page)
12 April 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: apton house 5-6 empire way wembley middlesex HA9 0NN (1 page)
10 May 2001	New secretary appointed (2 pages)
2 May 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Return made up to 24/01/00; full list of members; amend (7 pages)
15 December 2000	Full group accounts made up to 31 December 1999 (25 pages)
18 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 July 2000	Full group accounts made up to 31 March 1999 (29 pages)
11 April 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Return made up to 24/01/99; no change of members (6 pages)
16 March 1999	New secretary appointed (2 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (26 pages)
19 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 February 1998	Full group accounts made up to 31 March 1997 (27 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: albemarle house 1 albemarle street london wix 3HF (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
6 May 1997	Full group accounts made up to 31 March 1996 (26 pages)
30 January 1997	Return made up to 24/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1996	New director appointed (2 pages)
2 April 1996	Full group accounts made up to 31 March 1995 (25 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Secretary resigned (1 page)
28 March 1996	New secretary appointed (1 page)
28 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
20 February 1996	Return made up to 24/01/96; no change of members (6 pages)
19 April 1994	Return made up to 24/01/94; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 1994	Ad 06/01/94--------- Â£ si 29005331@1 (2 pages)
17 February 1994	Ad 06/01/94--------- Â£ si 29005331@1=29005331 Â£ ic 2/29005333 (2 pages)
8 April 1993	Return made up to 24/01/93; full list of members (8 pages)
9 April 1992	Nc inc already adjusted 01/04/92 (1 page)
9 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 February 1992	Return made up to 24/01/92; full list of members (10 pages)
9 April 1991	Memorandum and Articles of Association (8 pages)
1 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1991	Company name changed inlaw seventeen LIMITED\certificate issued on 28/02/91 (2 pages)
24 January 1991	Incorporation (24 pages)

McDermott Holdings (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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