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MCDERMOTT HOLDINGS (U.K.) LIMITED - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02576807
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- JOSHI, Ashok
- Prokuristen
- KOZANHAN, Zeynep
- STUMPF, Robert E
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1991
- Alter der Firma 1991-01-24 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mcdermott International, Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INLAW SEVENTEEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
✓
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MCDERMOTT HOLDINGS (U.K.) LIMITED Firmenbeschreibung
- MCDERMOTT HOLDINGS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02576807. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1991 registriert. MCDERMOTT HOLDINGS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INLAW SEVENTEEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Building 3 566 Chiswick High Road, Chiswick Park, Chiswick erreicht werden.
Jetzt sichern MCDERMOTT HOLDINGS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcdermott Holdings (U.k.) Limited - Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, W4 5YA, United Kingdom, Grossbritannien
- 1991-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MCDERMOTT HOLDINGS (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02576807#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02576807#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02576807#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-24) - CS01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-13) - MR01
-
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
-
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
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
-
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
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
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
Alle in den Warenkorb
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
-
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
Alle in den Warenkorb
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
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
Alle in den Warenkorb
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
-
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
Alle in den Warenkorb
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
-
appoint-person-director-company-with-name (2013-12-12) - AP01
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termination-director-company-with-name (2013-12-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
Alle in den Warenkorb
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
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-02) - AA
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
legacy (2004-01-16) - 288a
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-10-29) - 288b
-
legacy (2002-07-31) - 288a
-
legacy (2002-07-14) - 288b
-
legacy (2002-04-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-30) - 288b
-
legacy (2001-04-30) - 363s
-
legacy (2001-05-02) - 363s
-
legacy (2001-05-10) - 288a
-
legacy (2001-05-29) - 287
-
legacy (2001-06-01) - 288a
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accounts-with-accounts-type-group (2001-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full-group (2000-07-04) - AA
-
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
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 363s
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legacy (1999-03-16) - 288a
-
legacy (1999-03-16) - 288b
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accounts-with-accounts-type-full-group (1999-02-02) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-06) - AA
-
legacy (1997-08-28) - 288a
-
legacy (1997-08-28) - 288b
-
legacy (1997-01-30) - 363s
-
legacy (1997-12-05) - 288a
-
legacy (1997-10-21) - 287
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 288
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legacy (1996-02-20) - 363s
-
legacy (1996-03-27) - 288
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accounts-with-accounts-type-full-group (1996-04-02) - AA
-
legacy (1996-04-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
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
Alle in den Warenkorb
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
-
legacy (1994-04-12) - 288
-
legacy (1994-05-05) - 288
-
legacy (1994-05-09) - 287
-
legacy (1994-05-20) - 288
-
legacy (1994-08-24) - 288
-
legacy (1994-04-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-04-08) - 363a
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legacy (1993-02-24) - 288
Alle in den Warenkorb
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
Alle in den Warenkorb
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
-
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
