MRC TRANSMARK (DRAGON) LIMITED

Company number 03797606

Date	Type	Description	View / Download
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	(5 pages)
03 Dec 2014	AP01	Appointment of Mrs Trine Sæther Romuld as a director on 1 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Kavita Singh as a director on 1 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Adam Alexander Davidson as a director on 1 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of John Peers Wilkinson as a director on 1 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	(5 pages)
15 Apr 2014	TM01	Termination of appointment of John Bowhay as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Steinar Aasland as a director	(2 pages)
25 Sep 2013	AP01	Appointment of Mr Stephen Bradley Smith as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Marcel Bras as a director	(1 page)
19 Sep 2013	AA	Accounts made up to 31 December 2012	(17 pages)
23 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(5 pages)
22 May 2013	AP01	Appointment of Mr John Peers Wilkinson as a director	(2 pages)
22 May 2013	AP01	Appointment of Mrs Kavita Singh as a director	(2 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(15 pages)
16 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AP03	Appointment of Miss Sarah Jayne Rawcliffe as a secretary	(1 page)
20 Apr 2012	TM02	Termination of appointment of John Addy as a secretary	(1 page)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Neil Wagstaff as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mr Marcel Bras as a director	(2 pages)
16 Nov 2011	AA	Accounts made up to 31 December 2010	(16 pages)
26 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)

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