Mrc Transmark Ltd, United Kingdom
Full Company Report
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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
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Locality |
Cleckheaton |
Region |
Kirklees, England |
Postal Code |
BD194DH
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Sector |
Other retail sale not in stores, stalls or markets |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 3, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 3, 2023 |
Appointment of a woman
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Registry |
Jan 31, 2022 |
Resignation of one Director (a man)
|  |
Registry |
May 10, 2019 |
Resignation of one Director (a man) 3471...
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Registry |
Jan 1, 2018 |
Appointment of a woman
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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
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Registry |
Apr 15, 2014 |
Appointment of a man as Director 3471...
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Registry |
Apr 15, 2014 |
Resignation of one Director
|  |
Registry |
Apr 15, 2014 |
Appointment of a man as Director
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Registry |
Apr 15, 2014 |
Resignation of one Director (a man)
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Registry |
Jan 7, 2014 |
Section 175 comp act 06 08
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Registry |
Dec 12, 2013 |
Return of allotment of shares
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Registry |
Nov 28, 2013 |
Annual return
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Registry |
Sep 25, 2013 |
Resignation of one Director
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Registry |
Sep 25, 2013 |
Appointment of a man as Director
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Registry |
Sep 23, 2013 |
Appointment of a man as Director and Managing Director
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Financials |
Sep 19, 2013 |
Annual accounts
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Registry |
Sep 18, 2013 |
Resignation of one Director (a man)
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Registry |
May 22, 2013 |
Appointment of a woman as Director
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Registry |
May 22, 2013 |
Appointment of a man as Director
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Registry |
May 1, 2013 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Nov 26, 2012 |
Annual return
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Financials |
Oct 4, 2012 |
Annual accounts
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Registry |
Apr 20, 2012 |
Appointment of a woman as Secretary
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Registry |
Apr 20, 2012 |
Resignation of one Secretary
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Registry |
Apr 19, 2012 |
Appointment of a woman as Secretary
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Registry |
Apr 17, 2012 |
Resignation of one Secretary (a man)
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Registry |
Apr 5, 2012 |
Particulars of a mortgage or charge
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Registry |
Apr 3, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 20, 2012 |
Appointment of a man as Director
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Registry |
Jan 20, 2012 |
Resignation of one Director
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Registry |
Jan 20, 2012 |
Appointment of a man as Director
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Registry |
Jan 20, 2012 |
Resignation of one Managing Director Chartered Di and one Director (a man)
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Registry |
Dec 12, 2011 |
Annual return
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Financials |
Nov 16, 2011 |
Annual accounts
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Registry |
May 10, 2011 |
Resignation of one Director
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Registry |
Apr 30, 2011 |
Resignation of one Director (a man)
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Registry |
Mar 24, 2011 |
Change of particulars for director
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Registry |
Dec 17, 2010 |
Annual return
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Registry |
Nov 22, 2010 |
Auditor's letter of resignation
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Registry |
Oct 8, 2010 |
Particulars of a mortgage or charge
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Registry |
Oct 7, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Oct 7, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 3471...
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Registry |
Oct 7, 2010 |
Alteration to memorandum and articles
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Registry |
Oct 7, 2010 |
Memorandum of association
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Financials |
Sep 29, 2010 |
Annual accounts
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Registry |
Sep 9, 2010 |
Appointment of a man as Director
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Registry |
Aug 1, 2010 |
Appointment of a man as Director 3471...
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Registry |
May 19, 2010 |
Memorandum of association
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Registry |
May 18, 2010 |
Alteration to memorandum and articles
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Registry |
Dec 17, 2009 |
Annual return
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Registry |
Nov 25, 2009 |
Resignation of one Director
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Registry |
Nov 25, 2009 |
Resignation of one Director 3471...
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Registry |
Nov 25, 2009 |
Resignation of one Director
|  |
Registry |
Nov 25, 2009 |
Resignation of one Director 3471...
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Registry |
Nov 25, 2009 |
Resignation of one Director
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Registry |
Nov 20, 2009 |
Memorandum of association
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Registry |
Nov 20, 2009 |
Change of name certificate
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Registry |
Nov 20, 2009 |
Notice of change of name nm01 - resolution
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Registry |
Nov 20, 2009 |
Company name change
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Registry |
Oct 30, 2009 |
Resignation of 5 people: one Operations Director, one Accountant and one Director (a man)
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Financials |
Oct 30, 2009 |
Annual accounts
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Registry |
Sep 24, 2009 |
Resignation of a director
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Registry |
Sep 23, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jun 17, 2009 |
Appointment of a man as Director
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Registry |
Jun 9, 2009 |
Appointment of a man as Director and Accountant
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Registry |
Dec 18, 2008 |
Annual return
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Registry |
Dec 18, 2008 |
Register of members
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Financials |
Nov 3, 2008 |
Annual accounts
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Registry |
Dec 10, 2007 |
Annual return
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Financials |
Nov 2, 2007 |
Annual accounts
|  |
Registry |
Dec 20, 2006 |
Annual return
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Financials |
Nov 1, 2006 |
Annual accounts
|  |
Registry |
Jan 9, 2006 |
Annual return
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Registry |
Nov 23, 2005 |
Particulars of a mortgage or charge
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Sep 27, 2005 |
Change of name certificate
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Registry |
Sep 27, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 27, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge 3471...
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Registry |
Sep 27, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 27, 2005 |
Company name change
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Registry |
Apr 28, 2005 |
Appointment of a director
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Registry |
Apr 1, 2005 |
Appointment of a man as Director
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Registry |
Dec 7, 2004 |
Annual return
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Registry |
Nov 30, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 1, 2004 |
Annual accounts
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Registry |
Apr 8, 2004 |
Particulars of a mortgage or charge
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Registry |
Dec 10, 2003 |
Annual return
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Financials |
Nov 4, 2003 |
Annual accounts
|  |
Registry |
Jul 7, 2003 |
Appointment of a director
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Registry |
Jul 1, 2003 |
Appointment of a man as Director and Operations Director
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Registry |
Dec 3, 2002 |
Annual return
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Registry |
Sep 11, 2002 |
Appointment of a director
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Registry |
Sep 2, 2002 |
Appointment of a man as Director
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Registry |
Aug 4, 2002 |
Appointment of a director
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Registry |
Jul 15, 2002 |
Appointment of a man as Director and Accountant
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Registry |
Jul 4, 2002 |
Resignation of a director
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Registry |
Jul 4, 2002 |
Appointment of a secretary
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Financials |
Jun 25, 2002 |
Annual accounts
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