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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)
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 May 2010 MEM/ARTS Memorandum and Articles of Association
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 AP01 Appointment of Mr Frederick Anthony Mccluskey as a director
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 CERTNM Company name changed transmark fcx holding LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
20 Nov 2009 CONNOT Change of name notice
19 Nov 2009 TM01 Termination of appointment of Hugh Brown as a director
19 Nov 2009 TM01 Termination of appointment of Gerard Krans as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 26/04/09; full list of members
07 Jun 2009 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 26/04/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 288a New director appointed
18 May 2007 363a Return made up to 26/04/07; full list of members
13 Apr 2007 288b Director resigned