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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)
25 Nov 2009 TM01 Termination of appointment of Brian Worrall as a director
25 Nov 2009 TM01 Termination of appointment of Melvyn Sudbury as a director
25 Nov 2009 TM01 Termination of appointment of David Muir as a director
25 Nov 2009 TM01 Termination of appointment of Gerard Krans as a director
25 Nov 2009 TM01 Termination of appointment of Hugh Brown as a director
20 Nov 2009 MEM/ARTS Memorandum and Articles of Association
20 Nov 2009 CERTNM Company name changed transmark fcx LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
20 Nov 2009 CONNOT Change of name notice
30 Oct 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288b Appointment terminated director simon heaton
17 Jun 2009 288a Director appointed brian andrew worrall
18 Dec 2008 363a Return made up to 25/11/08; full list of members
18 Dec 2008 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 25/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 25/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 25/11/05; full list of members
23 Nov 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 CERTNM Company name changed transmark heaton valves LIMITED\certificate issued on 27/09/05