MRC TRANSMARK HOLDINGS UK LIMITED

Company number 05436123

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Kavita Singh as a director on 31 December 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from Park House Woodland Park Bradford Road Bradford West Yorkshire BD19 6BW to Heaton House Riverside Drive Cleckheaton BD19 4DH on 28 November 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 98,081,163	(3 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 96,015,668	(5 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 79,302,443	(3 pages)
04 Nov 2015	AP01	Appointment of Mr Adnan Velic as a director	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Adnan Velic as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of John Leslie Bowhay as a director on 3 November 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 79,302,443	(5 pages)
26 Feb 2015	AP01	Appointment of Mr Elton Ray Bond as a director on 24 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of John Peers Wilkinson as a director on 10 February 2015	(1 page)
03 Dec 2014	AP01	Appointment of Mr John Leslie Bowhay as a director on 1 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jul 2014	TM01	Termination of appointment of Stephen Bradley Smith as a director on 30 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 79,302,443	(6 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)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 79,302,443	(3 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)