| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 11 => 12 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update num_mort_charges 9 => 11 |
| 2023-10-07 |
update num_mort_outstanding 9 => 11 |
| 2023-09-22 |
update statutory_documents 06/09/23 STATEMENT OF CAPITAL GBP 1
06/09/23 STATEMENT OF CAPITAL USD 1 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360010 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360011 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-07-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-08-25 => 2022-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN SHEACH |
| 2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL TRAVIS BRANTLEY |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMAN |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BRANTLEY |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
40 EASTBOURNE TERRACE LONDON
W2 6LG
UNITED KINGDOM |
| 2021-03-15 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-02-19 |
update statutory_documents SECRETARY APPOINTED MS. ZEYNEP KOZANHAN |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 8 => 9 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360009 |
| 2020-08-07 |
update num_mort_charges 6 => 8 |
| 2020-08-07 |
update num_mort_outstanding 6 => 8 |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT HOLDINGS 2 LIMITED |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCDERMOTT HOLDINGS 2 LIMITED / 30/06/2020 |
| 2020-07-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2020 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360008 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360007 |
| 2020-06-19 |
update statutory_documents CESSATION OF MCDERMOTT INTERNATIONAL, INC. AS A PSC |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/06/2020 |
| 2020-03-07 |
update num_mort_charges 4 => 6 |
| 2020-03-07 |
update num_mort_outstanding 4 => 6 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360006 |
| 2020-02-07 |
update num_mort_charges 0 => 4 |
| 2020-02-07 |
update num_mort_outstanding 0 => 4 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360005 |
| 2020-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360004 |
| 2019-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360001 |
| 2019-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360002 |
| 2019-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123325360003 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCDERMOTT INTERNATIONAL, INC. / 25/11/2019 |
| 2019-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |