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MCDERMOTT HOLDINGS (U.K.) LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 02576807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 566 Chiswick High Road, Chiswick Park, Chiswick
- London
- W4 5YA
- United Kingdom Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom UK
Management
- Managing Directors
- JOSHI, Ashok
- Company secretaries
- KOZANHAN, Zeynep
- STUMPF, Robert E
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-24
- Age Of Company 1991-01-24 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mcdermott International, Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INLAW SEVENTEEN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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MCDERMOTT HOLDINGS (U.K.) LIMITED Company Description
- MCDERMOTT HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02576807. Its current trading status is "live". It was registered 1991-01-24. It was previously called INLAW SEVENTEEN LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Building 3 566 Chiswick High Road, Chiswick Park, Chiswick .
Get MCDERMOTT HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdermott Holdings (U.k.) Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
- 1991-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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cessation-of-a-person-with-significant-control (2024-02-07) - PSC07
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notification-of-a-person-with-significant-control (2024-02-15) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-small (2022-10-11) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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accounts-with-accounts-type-small (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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accounts-with-accounts-type-small (2021-10-22) - AA
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-07-11) - AP01
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accounts-with-accounts-type-small (2021-09-02) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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cessation-of-a-person-with-significant-control (2020-06-24) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-06-24) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-13) - PSC09
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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appoint-person-secretary-company-with-name-date (2020-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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memorandum-articles (2019-01-07) - MA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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change-person-director-company-with-change-date (2018-01-31) - CH01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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mortgage-satisfy-charge-full (2018-06-07) - MR04
keyboard_arrow_right 2017
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termination-secretary-company (2017-11-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-11-13) - AP04
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accounts-with-accounts-type-small (2017-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-18) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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resolution (2014-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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miscellaneous (2013-03-12) - MISC
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
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appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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termination-director-company-with-name (2011-12-19) - TM01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-group (2009-11-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-11) - AA
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legacy (2008-02-19) - 363s
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legacy (2008-03-07) - 287
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-12-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-group (2007-04-27) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-02-07) - 363s
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legacy (2004-01-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-18) - AA
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auditors-resignation-company (2003-08-07) - AUD
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-10-29) - 288b
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legacy (2002-07-31) - 288a
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legacy (2002-07-14) - 288b
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legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-30) - 288b
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legacy (2001-04-30) - 363s
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legacy (2001-05-02) - 363s
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legacy (2001-05-10) - 288a
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legacy (2001-05-29) - 287
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legacy (2001-06-01) - 288a
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accounts-with-accounts-type-group (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full-group (2000-07-04) - AA
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legacy (2000-10-18) - 225
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legacy (2000-02-02) - 244
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accounts-with-accounts-type-full-group (2000-12-15) - AA
keyboard_arrow_right 1999
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legacy (1999-03-16) - 363s
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legacy (1999-03-16) - 288a
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legacy (1999-03-16) - 288b
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-full-group (1998-02-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-06) - AA
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 288b
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legacy (1997-01-30) - 363s
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legacy (1997-12-05) - 288a
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legacy (1997-10-21) - 287
keyboard_arrow_right 1996
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legacy (1996-03-28) - 288
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legacy (1996-02-20) - 363s
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legacy (1996-03-27) - 288
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accounts-with-accounts-type-full-group (1996-04-02) - AA
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legacy (1996-04-11) - 288
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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legacy (1995-02-24) - 363s
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-17) - 88(2)P
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accounts-with-accounts-type-full-group (1994-02-20) - AA
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legacy (1994-03-31) - 88(2)O
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statement-of-affairs (1994-03-31) - SA
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legacy (1994-04-12) - 288
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legacy (1994-05-05) - 288
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legacy (1994-05-09) - 287
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legacy (1994-05-20) - 288
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legacy (1994-08-24) - 288
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legacy (1994-04-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-08) - 363a
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legacy (1993-02-24) - 288
keyboard_arrow_right 1992
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legacy (1992-02-26) - 363x
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resolution (1992-04-09) - RESOLUTIONS
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legacy (1992-04-09) - 123
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accounts-with-accounts-type-full (1992-11-25) - AA
keyboard_arrow_right 1991
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legacy (1991-03-07) - 288
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legacy (1991-04-23) - 288
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incorporation-company (1991-01-24) - NEWINC
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certificate-change-of-name-company (1991-02-27) - CERTNM
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legacy (1991-03-01) - 287
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resolution (1991-03-01) - RESOLUTIONS
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legacy (1991-03-18) - 288
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memorandum-articles (1991-04-09) - MEM/ARTS
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legacy (1991-06-17) - 288
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legacy (1991-09-09) - 224