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MRC GLOBAL CANADA HOLDINGS (UK) LIMITED

Company number 15747904

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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 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 2,168,412	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 2,168,412 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 8,526,240 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2024.	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 8,526,240 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2024. - link opens in a new window - 4 pages (4 pages)
30 May 2024	AD01	Registered office address changed from Heaton House Riverside Drive Bradford BD19 4HD United Kingdom to Heaton House, Riverside Drive Bradford BD19 4DH on 30 May 2024	View PDF Registered office address changed from Heaton House Riverside Drive Bradford BD19 4HD United Kingdom to Heaton House, Riverside Drive Bradford BD19 4DH on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	PSC02	Notification of Mcjunkin Red Man Uk Ltd as a person with significant control on 29 May 2024	View PDF Notification of Mcjunkin Red Man Uk Ltd as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 May 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Thomas James Vince as a director on 29 May 2024	View PDF Termination of appointment of Thomas James Vince as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Stephen Bradley Smith as a director on 29 May 2024	View PDF Appointment of Mr Stephen Bradley Smith as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Gillian Sarah Anderson as a director on 29 May 2024	View PDF Appointment of Gillian Sarah Anderson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 May 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mrs Claire Jane Hellmund as a director on 29 May 2024	View PDF Appointment of Mrs Claire Jane Hellmund as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Grant Harley as a director on 29 May 2024	View PDF Appointment of Mr Grant Harley as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Heaton House Riverside Drive Bradford BD19 4HD on 29 May 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Heaton House Riverside Drive Bradford BD19 4HD on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 2 - link opens in a new window - 22 pages (22 pages)

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