MRC TRANSMARK HOLDINGS UK LIMITED

Company number 05436123

Date	Type	Description	View / Download
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 May 2013	AP01	Appointment of John Peers Wilkinson as a director	(3 pages)
13 May 2013	AP01	Appointment of Kavita Singh as a director	(3 pages)
09 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
09 May 2013	CH01	Director's details changed for Marcel Bras on 28 March 2013	(2 pages)
28 Mar 2013	AD01	Registered office address changed from Heaton House Riverside Drive Hunsworth Lane Bradford West Yorkshire BD19 4DH on 28 March 2013	(2 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 76,802,443	(4 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 49,062,443
09 Oct 2012	TM02	Termination of appointment of Hugh Brown as a secretary	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 49,062,443	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Feb 2012	AP01	Appointment of Marcel Bras as a director	(3 pages)
20 Feb 2012	TM01	Termination of appointment of Neil Wagstaff as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 May 2011	AP01	Appointment of Mr John Leslie Bowhay as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Frederick Mccluskey as a director	(1 page)
12 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
24 Mar 2011	CH01	Director's details changed for Mr Neil Philip Wagstaff on 24 March 2011	(2 pages)
22 Nov 2010	AUD	Auditor's resignation	(4 pages)