MCDERMOTT BUILDING AND CIVIL ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 07/08/247 August 2024 | Change of details for Mcdermott Holdings Ltd as a person with significant control on 2024-07-15 |
| 26/02/2426 February 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/08/2311 August 2023 | Notification of Mcdermott Holdings Ltd as a person with significant control on 2023-08-10 |
| 11/08/2311 August 2023 | Cessation of Mcdermott Investments Ltd as a person with significant control on 2023-08-10 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Full accounts made up to 2021-10-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Terence Christopher Leonard Doherty on 2022-01-28 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 09/08/219 August 2021 | Registered office address changed from Catherine Street Catherine Street Aston Birmingham B6 5RS to Linton House Catherine Street Birmingham B6 5RS on 2021-08-09 |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 18/05/2018 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY KURT FLINTER |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR JOSEPH ANDREW MCDERMOTT |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY MORIARTY / 10/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER MCDERMOTT / 10/04/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY GILBERT |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE MCDERMOTT |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MCDERMOTT HOLDINGS LTD / 10/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | SUB-DIVISION 31/05/16 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 31/05/2016 |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR TERENCE CHRISTOPHER LEONARD DOHERTY |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JOHN TIMOTHY MORIARTY |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 36-37 LINTON HOUSE CATHERINE STREET ASTON BIRMINGHAM WEST MIDLANDS B6 5RS |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/1228 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE MCDERMOTT |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR KURT LEE FLINTER |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/09/107 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER MCDERMOTT / 01/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL GILBERT / 01/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE MCDERMOTT / 01/08/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE MCDERMOTT / 01/08/2010 |
| 30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 21/08/0921 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY HUDSON |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | £ NC 25000/100000 06/02 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | £ NC 1000/25000 31/08/ |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 31/08/02 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 610F THE BIG PEG HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF |
| 01/09/951 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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