Mrc Transmark LTD, United Kingdom
Full Company Report |
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
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LEGISLATOR 1365 LIMITED
TRANSMARK HEATON VALVES LIMITED
TRANSMARK FCX LIMITED
Company type | Private Limited Company, Active |
Company Number | 03471259 |
Record last updated | Wednesday, October 18, 2023 9:44:41 PM UTC |
Official Address | Heaton House Riverside Drive Cleckheaton There are 10 companies registered at this street |
Locality | Cleckheaton |
Region | Kirklees, England |
Postal Code | BD194DH |
Sector | Other retail sale not in stores, stalls or markets |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 3, 2023 | Resignation of one Director (a man) |  |
Registry | Oct 3, 2023 | Appointment of a woman |  |
Registry | Jan 31, 2022 | Resignation of one Director (a man) |  |
Registry | May 10, 2019 | Resignation of one Director (a man) 3471... |  |
Registry | Jan 1, 2018 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 3, 2015 | Appointment of a man as Director |  |
Registry | Apr 15, 2014 | Appointment of a man as Director 3471... |  |
Registry | Apr 15, 2014 | Resignation of one Director |  |
Registry | Apr 15, 2014 | Appointment of a man as Director |  |
Registry | Apr 15, 2014 | Resignation of one Director (a man) |  |
Registry | Jan 7, 2014 | Section 175 comp act 06 08 |  |
Registry | Dec 12, 2013 | Return of allotment of shares |  |
Registry | Nov 28, 2013 | Annual return |  |
Registry | Sep 25, 2013 | Resignation of one Director |  |
Registry | Sep 25, 2013 | Appointment of a man as Director |  |
Registry | Sep 23, 2013 | Appointment of a man as Director and Managing Director |  |
Financials | Sep 19, 2013 | Annual accounts |  |
Registry | Sep 18, 2013 | Resignation of one Director (a man) |  |
Registry | May 22, 2013 | Appointment of a woman as Director |  |
Registry | May 22, 2013 | Appointment of a man as Director |  |
Registry | May 1, 2013 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Nov 26, 2012 | Annual return |  |
Financials | Oct 4, 2012 | Annual accounts |  |
Registry | Apr 20, 2012 | Appointment of a woman as Secretary |  |
Registry | Apr 20, 2012 | Resignation of one Secretary |  |
Registry | Apr 19, 2012 | Appointment of a woman as Secretary |  |
Registry | Apr 17, 2012 | Resignation of one Secretary (a man) |  |
Registry | Apr 5, 2012 | Particulars of a mortgage or charge |  |
Registry | Apr 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jan 20, 2012 | Appointment of a man as Director |  |
Registry | Jan 20, 2012 | Resignation of one Director |  |
Registry | Jan 20, 2012 | Appointment of a man as Director |  |
Registry | Jan 20, 2012 | Resignation of one Managing Director Chartered Di and one Director (a man) |  |
Registry | Dec 12, 2011 | Annual return |  |
Financials | Nov 16, 2011 | Annual accounts |  |
Registry | May 10, 2011 | Resignation of one Director |  |
Registry | Apr 30, 2011 | Resignation of one Director (a man) |  |
Registry | Mar 24, 2011 | Change of particulars for director |  |
Registry | Dec 17, 2010 | Annual return |  |
Registry | Nov 22, 2010 | Auditor's letter of resignation |  |
Registry | Oct 8, 2010 | Particulars of a mortgage or charge |  |
Registry | Oct 7, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 7, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3471... |  |
Registry | Oct 7, 2010 | Alteration to memorandum and articles |  |
Registry | Oct 7, 2010 | Memorandum of association |  |
Financials | Sep 29, 2010 | Annual accounts |  |
Registry | Sep 9, 2010 | Appointment of a man as Director |  |
Registry | Aug 1, 2010 | Appointment of a man as Director 3471... |  |
Registry | May 19, 2010 | Memorandum of association |  |
Registry | May 18, 2010 | Alteration to memorandum and articles |  |
Registry | Dec 17, 2009 | Annual return |  |
Registry | Nov 25, 2009 | Resignation of one Director |  |
Registry | Nov 25, 2009 | Resignation of one Director 3471... |  |
Registry | Nov 25, 2009 | Resignation of one Director |  |
Registry | Nov 25, 2009 | Resignation of one Director 3471... |  |
Registry | Nov 25, 2009 | Resignation of one Director |  |
Registry | Nov 20, 2009 | Memorandum of association |  |
Registry | Nov 20, 2009 | Change of name certificate |  |
Registry | Nov 20, 2009 | Notice of change of name nm01 - resolution |  |
Registry | Nov 20, 2009 | Company name change |  |
Registry | Oct 30, 2009 | Resignation of 5 people: one Operations Director, one Accountant and one Director (a man) |  |
Financials | Oct 30, 2009 | Annual accounts |  |
Registry | Sep 24, 2009 | Resignation of a director |  |
Registry | Sep 23, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 17, 2009 | Appointment of a man as Director |  |
Registry | Jun 9, 2009 | Appointment of a man as Director and Accountant |  |
Registry | Dec 18, 2008 | Annual return |  |
Registry | Dec 18, 2008 | Register of members |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Registry | Dec 10, 2007 | Annual return |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Dec 20, 2006 | Annual return |  |
Financials | Nov 1, 2006 | Annual accounts |  |
Registry | Jan 9, 2006 | Annual return |  |
Registry | Nov 23, 2005 | Particulars of a mortgage or charge |  |
Financials | Nov 2, 2005 | Annual accounts |  |
Registry | Sep 27, 2005 | Change of name certificate |  |
Registry | Sep 27, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 27, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 3471... |  |
Registry | Sep 27, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 27, 2005 | Company name change |  |
Registry | Apr 28, 2005 | Appointment of a director |  |
Registry | Apr 1, 2005 | Appointment of a man as Director |  |
Registry | Dec 7, 2004 | Annual return |  |
Registry | Nov 30, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 1, 2004 | Annual accounts |  |
Registry | Apr 8, 2004 | Particulars of a mortgage or charge |  |
Registry | Dec 10, 2003 | Annual return |  |
Financials | Nov 4, 2003 | Annual accounts |  |
Registry | Jul 7, 2003 | Appointment of a director |  |
Registry | Jul 1, 2003 | Appointment of a man as Director and Operations Director |  |
Registry | Dec 3, 2002 | Annual return |  |
Registry | Sep 11, 2002 | Appointment of a director |  |
Registry | Sep 2, 2002 | Appointment of a man as Director |  |
Registry | Aug 4, 2002 | Appointment of a director |  |
Registry | Jul 15, 2002 | Appointment of a man as Director and Accountant |  |
Registry | Jul 4, 2002 | Resignation of a director |  |
Registry | Jul 4, 2002 | Appointment of a secretary |  |
Financials | Jun 25, 2002 | Annual accounts |  |