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MRC TRANSMARK HOLDINGS UK LIMITED

Company number 05436123

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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)
21 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 Oct 2023 AP01 Appointment of Ms. Gillian Sarah Anderson as a director on 3 October 2023
16 Oct 2023 TM01 Termination of appointment of Cornelis Christoffel Putter as a director on 3 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 AA Full accounts made up to 31 December 2020
04 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of John Leslie Bowhay as a director on 31 December 2021
16 Jun 2021 AP01 Appointment of Mr Stephen Bradley Smith as a director on 19 May 2021
16 Jun 2021 TM01 Termination of appointment of Elton Ray Bond as a director on 19 May 2021
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
17 Apr 2020 AP01 Appointment of Mr John Leslie Bowhay as a director on 1 April 2020
17 Apr 2020 TM01 Termination of appointment of Grant Richard Bates as a director on 1 April 2020
20 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Cornelis Christoffel Putter as a director on 10 May 2019
10 May 2019 TM01 Termination of appointment of Adnan Velic as a director on 10 May 2019
14 Feb 2019 AP01 Appointment of Mr Grant Richard Bates as a director on 1 February 2019
31 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Steinar Aasland as a director on 31 January 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Jan 2018 AP01 Appointment of Mrs Claire Jane Hellmund as a director on 1 January 2018