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MCDERMOTT MARINE CONSTRUCTION LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 02869047
- 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
- FARSHNESHANI, Sara
- KARIPPAI, Shiby Kochulonappan
- SWAMINATHAN, Mahesh
- VIERAITIS, Algis Vincent
- Company secretaries
- STUMPF, Robert E
- WOLFORD, Kimberly
- KOZANHAN, Zeynep
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-04
- Age Of Company 1993-11-04 30 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Mcdermott Holdings 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INLAW FIFTY-THREE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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MCDERMOTT MARINE CONSTRUCTION LIMITED Company Description
- MCDERMOTT MARINE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02869047. Its current trading status is "live". It was registered 1993-11-04. It was previously called INLAW FIFTY-THREE LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Building 3 566 Chiswick High Road, Chiswick Park, Chiswick .
Get MCDERMOTT MARINE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcdermott Marine Construction Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom
- 1993-11-04
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-02) - AD01
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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change-to-a-person-with-significant-control (2023-08-24) - PSC05
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-12-06) - CH01
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accounts-with-accounts-type-full (2022-11-07) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-27) - TM02
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change-person-director-company (2022-07-15) - CH01
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appoint-person-director-company-with-name-date (2022-01-03) - AP01
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change-person-director-company-with-change-date (2022-01-03) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
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termination-secretary-company-with-name-termination-date (2021-01-11) - TM02
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accounts-with-accounts-type-full (2021-01-06) - 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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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 (2020-07-13) - PSC02
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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-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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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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confirmation-statement-with-updates (2019-11-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-12) - MR04
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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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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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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confirmation-statement-with-updates (2018-11-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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memorandum-articles (2018-12-21) - MA
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resolution (2018-11-08) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-full (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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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-13) - AP04
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confirmation-statement-with-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-11-03) - AA
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-11) - AP03
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accounts-with-accounts-type-full (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name (2014-01-23) - TM01
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second-filing-of-form-with-form-type (2014-03-19) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-03-19) - RP04
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-21) - MR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
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accounts-with-accounts-type-full (2013-10-01) - AA
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miscellaneous (2013-03-12) - MISC
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appoint-person-director-company-with-name (2013-12-12) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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change-corporate-secretary-company-with-change-date (2011-11-29) - CH04
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-08-20) - AP03
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termination-secretary-company-with-name (2010-08-20) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-24) - CH04
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accounts-with-accounts-type-full (2009-11-07) - AA
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-11) - AA
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-03-07) - 287
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legacy (2008-12-30) - 288a
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legacy (2008-12-10) - 363a
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legacy (2007-11-19) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-16) - 288b
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legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-07-02) - 288a
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legacy (2004-01-16) - 288a
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legacy (2004-02-07) - 288b
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legacy (2004-11-16) - 363s
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legacy (2004-02-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-full (2003-09-18) - AA
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auditors-resignation-company (2003-08-07) - AUD
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (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 (2001-04-30) - 288b
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legacy (2001-05-08) - 363s
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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-full (2001-11-01) - AA
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-02) - 244
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-10-18) - 225
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-18) - 288a
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accounts-with-accounts-type-full (1998-01-11) - AA
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legacy (1998-09-03) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-03) - 288b
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legacy (1997-01-10) - 363s
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legacy (1997-02-03) - 288a
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accounts-with-accounts-type-full (1997-05-06) - AA
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legacy (1997-08-28) - 288a
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legacy (1997-10-21) - 287
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legacy (1997-11-10) - 363s
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legacy (1997-12-05) - 288a
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legacy (1997-12-05) - 288b
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legacy (1997-08-28) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-02-19) - 288
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legacy (1996-03-12) - 123
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legacy (1996-03-12) - 88(2)R
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resolution (1996-03-12) - RESOLUTIONS
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legacy (1996-03-28) - 288
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legacy (1996-10-11) - 288a
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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legacy (1995-04-27) - 225(1)
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legacy (1995-11-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-17) - CERTNM
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legacy (1994-01-31) - 287
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legacy (1994-01-31) - 288
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resolution (1994-01-31) - RESOLUTIONS
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legacy (1994-03-04) - 288
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legacy (1994-06-28) - 288
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legacy (1994-06-28) - 287
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legacy (1994-11-25) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-11-04) - NEWINC