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MRC GLOBAL (UK) LIMITED

Company number 03471259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2018 TM01 Termination of appointment of Adam Alexander Davidson as a director on 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7,500,000
04 Nov 2015 AP01 Appointment of Mr Adnan Velic as a director on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of Steinar Aasland as a director on 3 November 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 TM01 Termination of appointment of Trine Sæther Romuld as a director on 1 September 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 7,500,000
03 Dec 2014 AP01 Appointment of Mrs Trine Sæther Romuld as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Mr Adam Alexander Davidson as a director on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of Kavita Singh as a director on 1 December 2014
03 Dec 2014 TM01 Termination of appointment of John Peers Wilkinson as a director on 1 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 TM01 Termination of appointment of John Bowhay as a director
15 Apr 2014 AP01 Appointment of Mr Steinar Aasland as a director
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke authority on capital restrictions 05/12/2013
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 7,500,000
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
25 Sep 2013 TM01 Termination of appointment of Marcel Bras as a director
25 Sep 2013 AP01 Appointment of Mr Stephen Bradley Smith as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mrs Kavita Singh as a director