MRK CORPORATION LTD

Company number 07269195

Date	Type	Description	View / Download
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(5 pages)
10 Jun 2015	AP01	Appointment of Mr Colin Chambers as a director on 10 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 10 June 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 46 Newburn Road Stanley County Durham DH9 0EX on 10 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Tanaporn Thompson as a director on 10 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(6 pages)
28 May 2015	AP01	Appointment of Mr Hitoshi Nakashio as a director on 28 May 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	(6 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	(5 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM02	Termination of appointment of Willow Secretaries Ltd as a secretary	(1 page)
30 May 2014	TM01	Termination of appointment of Joseph Mcguigan as a director	(1 page)
30 May 2014	AD01	Registered office address changed from 34 Fell Side Consett County Durham DH8 7AW England on 30 May 2014	(1 page)
25 Feb 2014	AD01	Registered office address changed from 2 Glenluce Court Consett County Durham DH8 8TL United Kingdom on 25 February 2014	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
19 Apr 2013	CH04	Secretary's details changed for Willow Secretaries Ltd on 1 October 2012	(2 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
20 Sep 2012	AP01	Appointment of Mr Joseph Mcguigan as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of David Heaviside as a director	(1 page)
13 Aug 2012	CH01	Director's details changed for Mr David Allan Heaviside on 13 August 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)