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Mrc Transmark (Dragon) Ltd

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Reports

Full Company Report  MRC TRANSMARK (DRAGON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MILLIFORD LIMITED
TRANSMARK FCX (DRAGON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03797606
Record last updated Sunday, May 12, 2019 1:51:02 AM UTC
Official Address Heaton House Riverside Drive Hunsworth Lane Cleckheaton
There are 6 companies registered at this street
Locality Cleckheaton
Region Kirklees, England
Postal Code BD194DH
Sector Other retail sale not in stores, stalls or markets

Charts

Visits

MRC TRANSMARK (DRAGON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-92023-102024-72024-82025-42025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Annual return Annual return
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2013 Annual return Annual return
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Apr 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Memorandum of association Memorandum of association
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Director 3797... Appointment of a man as Director 3797...
Registry Jul 21, 2010 Annual return Annual return
Registry May 19, 2010 Memorandum of association Memorandum of association
Registry May 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 3797... Resignation of one Director 3797...
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 3797... Resignation of one Director 3797...
Registry Nov 20, 2009 Memorandum of association Memorandum of association
Registry Nov 20, 2009 Change of name certificate Change of name certificate
Registry Nov 20, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 20, 2009 Company name change Company name change
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Resignation of 4 people: one Operations Director, one Accountant and one Director (a man) Resignation of 4 people: one Operations Director, one Accountant and one Director (a man)
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2009 Annual return Annual return
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Registry Aug 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 15, 2008 Register of members Register of members
Registry Aug 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 21, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Annual return Annual return
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Sep 27, 2005 Change of name certificate Change of name certificate
Registry Jul 27, 2005 Annual return Annual return
Registry Nov 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Feb 19, 2004 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2002 Appointment of a director Appointment of a director
Registry Jul 15, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2002 Annual return Annual return
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Director's particulars changed Director's particulars changed
Financials Jun 25, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2001 Annual return Annual return
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2000 Annual return Annual return
Registry Jul 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2000 Company name change Company name change
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