McDermott Marine Construction Limited

Company Name	McDermott Marine Construction Limited
Company Status	Active
Company Number	02869047
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 5 months ago)
Previous Name	Inlaw Fifty-Three Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Robert E Stumpf
Nationality	American
Status	Current
Appointed	01 September 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	4611 Butler Springs Lane Katy Texas 77494 United States

Secretary Name	Kimberly Wolford
Nationality	American
Status	Current
Appointed	02 July 2010(16 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	11021 Robin Hood Ct Houston Texas 77043

Secretary Name	Ms Zeynep Kozanhan
Status	Current
Appointed	24 December 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Algis Vincent Vieraitis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	23 September 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President - Operations
Country of Residence	England
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Mahesh Swaminathan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	23 September 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Svp Subsea & Floating Facilities
Country of Residence	Malaysia
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Shiby Kochulonappan Karippai
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	23 September 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President Finance
Country of Residence	Malaysia
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Ms Sara Farshneshani
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Director Legal
Country of Residence	England
Correspondence Address	Building 3 566 Chiswick High Road, Chiswick Park London W4 5YA

Director Name	Mr Ashok Joshi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	02 February 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Vp Legal
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	04 November 1993(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	04 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	James Etheridge Franklin
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1994(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1996)
Role	Executive
Correspondence Address	Flat 1 1-3 Prince Of Wales Terrace London W8 5PG

Secretary Name	Lawrence Purtell
Nationality	British
Status	Resigned
Appointed	09 June 1994(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	13 Rosedown Court New Orleans Louisiana 70131

Secretary Name	Barbara Matthews
Nationality	British
Status	Resigned
Appointed	09 June 1994(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Midway Main Street Wombleton Yorkshire YO6 5RW

Secretary Name	Jamie Lee Hingle
Nationality	British
Status	Resigned
Appointed	09 June 1994(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1995)
Role	Company Director
Correspondence Address	755 Crystal Street New Orleans Louisiana 70124

Secretary Name	John Edward Manion Iii
Nationality	British
Status	Resigned
Appointed	09 June 1994(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	101 Alberu Drive Slidell Louisiana 70460

Director Name	Mr John McNab Clinton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Treave Coulsdon Lane Coulsdon Surrey CR5 3QJ

Secretary Name	John Sangchu Tsai
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	6477 Louis Xiv Street New Orleans Louisiana 70124

Secretary Name	Paul Anthony O'Brien
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 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(6 years, 9 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

Secretary Name	Rudolph David Hargis
Nationality	American
Status	Resigned
Appointed	01 August 2000(6 years, 9 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(10 years, 1 month 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	Benjamin H Bash
Nationality	American
Status	Resigned
Appointed	04 May 2007(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2010)
Role	Business Executive
Correspondence Address	14710 Carolcrest Houston Texas 77079 United States

Secretary Name	Rockne Locke Moseley
Status	Resigned
Appointed	01 November 2013(20 years 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	Tony Duncan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	United Kingdom And U
Status	Resigned
Appointed	27 January 2014(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1st Floor 1 Ashley Avenue Epsom Surrey KT18 5AB

Director Name	Mr Gary George Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Maclay Murray & Spens Llp One London Wall London EC2Y 5AB

Secretary Name	Gary George Gray
Nationality	British
Status	Resigned
Appointed	26 November 2014(21 years 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	Hector Gonzalez
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(21 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 2016)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	757 N Eldridge Parkway Suite 100 Houston Texas 77079 United States

Secretary Name	Mr Ashok Joshi
Status	Resigned
Appointed	05 November 2018(25 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Travis Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2019(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Jason Kitts
Status	Resigned
Appointed	16 July 2020(26 years, 8 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(27 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 December 2021)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Michael Travis Brantley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2021(28 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 June 1994)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 April 1998(4 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2017(23 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2020)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	subseauk.com
Telephone	0845 5053535
Telephone region	Unknown

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

10m at £1	Mcdermott International Trading Co Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,034,000
Gross Profit	£537,000
Net Worth	-£22,091,000
Cash	£331,000
Current Liabilities	£33,109,000

Accounts

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

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

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
30 June 2017	Delivered on: 21 July 2017 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
30 June 2017	Delivered on: 12 July 2017 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
12 May 2016	Delivered on: 26 May 2016 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding
26 October 2015	Delivered on: 28 October 2015 Persons entitled: Wells Fargo Bank, National Association as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
13 October 2015	Delivered on: 21 October 2015 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 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
18 June 2014	Delivered on: 21 June 2014 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Outstanding

Filing History

17 November 2017	Confirmation statement made on 4 November 2017 with updates (4 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)
13 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
13 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
11 October 2017	Full accounts made up to 31 December 2016 (24 pages)
21 July 2017	Registration of charge 028690470006, created on 30 June 2017 (139 pages)
12 July 2017	Registration of charge 028690470005, created on 30 June 2017 (37 pages)
19 June 2017	Appointment of Mr Shiby Karippai as a director on 5 May 2017 (2 pages)
19 June 2017	Termination of appointment of Tyrone Patrick Lawrence as a director on 5 May 2017 (1 page)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (24 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)
27 May 2016	Termination of appointment of Gary George Gray as a director on 20 May 2016 (1 page)
26 May 2016	Registration of charge 028690470004, created on 12 May 2016 (37 pages)
15 February 2016	Termination of appointment of Hector Gonzalez as a director on 8 January 2016 (1 page)
15 February 2016	Appointment of Tyrone Patrick Lawrence as a director on 8 January 2016 (2 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000,000 (8 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10,000,000 (8 pages)
28 October 2015	Registration of charge 028690470003, created on 26 October 2015 (34 pages)
21 October 2015	Registration of charge 028690470002, created on 13 October 2015 (37 pages)
8 October 2015	Full accounts made up to 31 December 2014 (20 pages)
24 April 2015	Termination of appointment of Tyrone Patrick Lawrence as a director on 30 March 2015 (2 pages)
24 April 2015	Appointment of Hector Gonzalez as a director on 30 March 2015 (3 pages)
24 April 2015	Termination of appointment of Tony Duncan as a director on 30 March 2015 (2 pages)
24 April 2015	Termination of appointment of Jeff James Hightower as a director on 30 March 2015 (2 pages)
24 April 2015	Appointment of Scott Munro as a director on 30 March 2015 (3 pages)
11 January 2015	Appointment of Gary George Gray as a secretary on 26 November 2014 (3 pages)
18 December 2014	Appointment of Gary George Gray as a director on 26 November 2014 (3 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a director on 26 November 2014 (2 pages)
15 December 2014	Termination of appointment of Rockne Locke Moseley as a secretary on 26 November 2014 (2 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000,000 (9 pages)
20 November 2014	Director's details changed for Tyrone Patrick Lawrence on 4 November 2014 (2 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10,000,000 (9 pages)
20 November 2014	Director's details changed for Tyrone Patrick Lawrence on 4 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
30 July 2014	Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014 (3 pages)
30 July 2014	Appointment of Tyrone Patrick Lawrence as a director on 6 May 2014 (3 pages)
11 July 2014	Termination of appointment of Nicholas Huggins as a director (2 pages)
21 June 2014	Registration of charge 028690470001 (36 pages)
20 March 2014	Appointment of Tony Duncan as a director (3 pages)
20 March 2014	Termination of appointment of Stewart Mitchell as a director (2 pages)
19 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (21 pages)
19 March 2014	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013 (21 pages)
19 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 registered on 23/01/2014 for Steven Walter Roll (4 pages)
23 January 2014	Termination of appointment of Steven Roll as a director ANNOTATION A Second Filed TM01 is registered on 19/03/2014 (2 pages)
22 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000,000 ANNOTATION A Second Filed AR01 is registered on 19/03/2014 (11 pages)
22 January 2014	Resolutions RES13 ‐ Appointment of directors 27/11/2013 (1 page)
22 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000,000 ANNOTATION A Second Filed AR01 is registered on 19/03/2014 (11 pages)
12 December 2013	Termination of appointment of Bruce Schoolfield 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 secretary (2 pages)
12 December 2013	Termination of appointment of Steven Roll as a director (1 page)
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 (15 pages)
12 March 2013	Section 519 (1 page)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
19 December 2011	Appointment of Steven Walter Roll as a director (3 pages)
19 December 2011	Termination of appointment of Daniel Houser as a director (2 pages)
30 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
29 November 2011	Director's details changed for Daniel Major Houser on 18 February 2011 (2 pages)
29 November 2011	Director's details changed for Daniel Major Houser on 18 February 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (15 pages)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Termination of appointment of Benjamin Bash as a secretary (2 pages)
20 August 2010	Appointment of Kimberly Wolford as a secretary (3 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Bruce William Schoolfield on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Bruce William Schoolfield on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
7 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 January 2009	Appointment terminated director fred oehrlein (1 page)
30 December 2008	Director appointed daniel major houser (2 pages)
10 December 2008	Return made up to 04/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 March 2008	Registered office changed on 07/03/2008 from, apton house, 5-6 empire way, wembley, middlesex, HA9 0XA (1 page)
11 January 2008	Full accounts made up to 31 December 2006 (13 pages)
19 November 2007	Return made up to 04/11/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 July 2007	New secretary appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2005 (14 pages)
8 December 2006	Return made up to 04/11/06; full list of members (8 pages)
8 December 2005	Return made up to 04/11/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
16 June 2005	Director resigned (1 page)
16 November 2004	Return made up to 04/11/04; full list of members (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
2 July 2004	New director appointed (1 page)
7 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	Secretary's particulars changed (1 page)
16 January 2004	New secretary appointed;new director appointed (1 page)
13 November 2003	Return made up to 04/11/03; full list of members (8 pages)
18 September 2003	Full accounts made up to 31 December 2002 (15 pages)
7 August 2003	Auditor's resignation (2 pages)
11 November 2002	Return made up to 04/11/02; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 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)
20 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 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: mcdermott house, empire way, wembley, middlesex HA9 0NN (1 page)
8 May 2001	Return made up to 04/11/00; full list of members (7 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (15 pages)
18 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 July 2000	Full accounts made up to 31 March 1999 (15 pages)
11 April 2000	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
22 January 1999	Return made up to 04/11/98; no change of members (6 pages)
3 September 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (12 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
10 November 1997	Return made up to 04/11/97; no change of members (6 pages)
21 October 1997	Registered office changed on 21/10/97 from: 1 albermarle street, london, W1 (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
6 May 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
10 January 1997	Return made up to 04/11/96; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 1996	New secretary appointed (2 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)
12 March 1996	Ad 12/02/96--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
12 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1996	Â£ nc 100/10000000 12/02/96 (1 page)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
17 November 1995	New director appointed (2 pages)
6 November 1995	Return made up to 04/11/95; no change of members (6 pages)
27 April 1995	Accounting reference date shortened from 30/11 to 31/03 (1 page)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
25 November 1994	Return made up to 04/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 1994	New secretary appointed (2 pages)
4 March 1994	Director resigned;new director appointed (2 pages)
31 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 January 1994	Company name changed inlaw fifty-three LIMITED\certificate issued on 17/01/94 (2 pages)
4 November 1993	Incorporation (27 pages)

McDermott Marine Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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