MCJUNKIN RED MAN UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Grant Harley as a director on 2025-06-09 |
| 24/01/2524 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Statement of capital on 2025-01-17 |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | |
| 17/01/2517 January 2025 | Resolutions |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-09-16 with updates |
| 25/10/2425 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-03 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 19/10/2319 October 2023 | Appointment of Ms. Gillian Sarah Anderson as a director on 2023-10-03 |
| 16/10/2316 October 2023 | Termination of appointment of Cornelis Christoffel Putter as a director on 2023-10-03 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Termination of appointment of John Leslie Bowhay as a director on 2021-12-31 |
| 17/06/2117 June 2021 | Appointment of Mr Stephen Bradley Smith as a director on 2021-05-19 |
| 16/06/2116 June 2021 | Termination of appointment of Elton Ray Bond as a director on 2021-05-19 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADNAN VELIC |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR CORNELIS CHRISTOFFEL PUTTER |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEINAR AASLAND |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR GRANT RICHARD BATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS CLAIRE JANE HELLMUND |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM PARK HOUSE WOODLAND PARK BRADFORD ROAD BRADFORD WEST YORKSHIRE BD19 6BW |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 09/12/159 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 95196849 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ADNAN VELIC |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWHAY |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 95196849 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR ELTON RAY BOND |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURBIN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 89256705 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEINAR AASLAND |
| 13/12/1313 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 75172667 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR JOHN EDWARD DURBIN |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE BOWHAY / 01/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITA SINGH / 19/02/2013 |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEERS WILKINSON / 19/09/2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCEL BRAS |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 72672667.00 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR MARCEL BRAS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHORE |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HEATON HOUSE RIVER DRIVE HUNSWORTH LANE BRADFORD YORKSHIRE BD19 4DH |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED JOHN WILKINSON |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED KAVITA SINGH |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED JOHN LESLIE BOWHAY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LANE / 03/10/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 64833377 |
| 10/01/1210 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 41964156.00 |
| 11/11/1111 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 33516190 |
| 27/09/1127 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | SECRETARY APPOINTED BRIAN KEITH SHORE |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAKE |
| 17/11/1017 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LANE / 05/09/2010 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED STEPHEN WILLIAM LAKE |
| 16/12/0916 December 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 20/11/0920 November 2009 | REVOKE AUTH SHARE CAP 30/10/2009 |
| 20/11/0920 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 31616190 |
| 20/11/0920 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAKE |
| 05/09/095 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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