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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)
22 May 2013 AP01 Appointment of Mr John Peers Wilkinson as a director
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AP03 Appointment of Miss Sarah Jayne Rawcliffe as a secretary
20 Apr 2012 TM02 Termination of appointment of John Addy as a secretary
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Jan 2012 TM01 Termination of appointment of Neil Wagstaff as a director
20 Jan 2012 AP01 Appointment of Mr Marcel Bras as a director
12 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 31 December 2010
10 May 2011 TM01 Termination of appointment of Frederick Mccluskey as a director
24 Mar 2011 CH01 Director's details changed for Mr Neil Philip Wagstaff on 24 March 2011
17 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
22 Nov 2010 AUD Auditor's resignation
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP01 Appointment of Mr John Leslie Bowhay as a director
19 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders