MCDERMOTT HOLDINGS LIMITED

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DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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28/02/2528 February 2025 Full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024

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11/06/2411 June 2024

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11/06/2411 June 2024 Statement of capital on 2024-06-11

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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26/02/2426 February 2024 Full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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28/02/2328 February 2023 Full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/04/227 April 2022 Full accounts made up to 2021-10-31

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31/01/2231 January 2022 Director's details changed for Mr Terence Christopher Leonard Doherty on 2022-01-28

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/04/2116 April 2021 FULL ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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18/05/2018 May 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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12/06/1912 June 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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10/09/1810 September 2018 RETURN OF PURCHASE OF OWN SHARES

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12/05/1812 May 2018 10/04/18 STATEMENT OF CAPITAL GBP 1020.4

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24/04/1824 April 2018 ADOPT ARTICLES 10/04/2018

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24/04/1824 April 2018 VARYING SHARE RIGHTS AND NAMES

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24/04/1824 April 2018 RE-PURCHASE OF SHARES 10/04/2018

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24/04/1824 April 2018 10/04/18 STATEMENT OF CAPITAL GBP 950.00

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23/04/1823 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARIE MCDERMOTT

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13/04/1813 April 2018 DIRECTOR APPOINTED MR TERENCE CHRISTOPHER LEONARD DOHERTY

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JOSEPH ANDREW MCDERMOTT

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JOHN TIMOTHY MORIARTY

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13/04/1813 April 2018 CESSATION OF MALCOLM ALEXANDER MCDERMOTT AS A PSC

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13/04/1813 April 2018 CESSATION OF MARIE ANNETTE MCDERMOTT AS A PSC

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY GILBERT

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT INVESTMENTS LTD

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31/10/1731 October 2017 COMPANY NAME CHANGED MCDERMOTT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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28/04/1728 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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09/05/169 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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21/03/1621 March 2016 REDUCE ISSUED CAPITAL 01/03/2016

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21/03/1621 March 2016 SOLVENCY STATEMENT DATED 01/03/16

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21/03/1621 March 2016 21/03/16 STATEMENT OF CAPITAL GBP 1000.00

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21/03/1621 March 2016 STATEMENT BY DIRECTORS

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18/03/1618 March 2016 REDUCE ISSUED CAPITAL 03/02/2016

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18/03/1618 March 2016 STATEMENT BY DIRECTORS

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18/03/1618 March 2016 SOLVENCY STATEMENT DATED 03/02/16

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18/03/1618 March 2016 18/03/16 STATEMENT OF CAPITAL GBP 2655000.00

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091902630001

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29/10/1529 October 2015 REDUCE ISSUED CAPITAL 20/10/2015

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29/10/1529 October 2015 SOLVENCY STATEMENT DATED 20/10/15

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29/10/1529 October 2015 STATEMENT BY DIRECTORS

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29/10/1529 October 2015 29/10/15 STATEMENT OF CAPITAL GBP 3155000.00

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02/10/152 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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07/05/157 May 2015 CURREXT FROM 31/08/2015 TO 31/10/2015

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06/01/156 January 2015 ADOPT ARTICLES 11/11/2014

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22/10/1422 October 2014 29/08/14 STATEMENT OF CAPITAL GBP 3631000

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22/10/1422 October 2014 SUB DIVISION 29/08/2014

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22/10/1422 October 2014 SUB-DIVISION 29/08/14

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29/08/1429 August 2014 DIRECTOR APPOINTED MR HENRY MICHAEL GILBERT

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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