MCJUNKIN RED MAN UK LTD: Filings

  • Overview

    Company NameMCJUNKIN RED MAN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07010190
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCJUNKIN RED MAN UK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Bradley Smith as a director on Apr 22, 2026

    1 pagesTM01

    Notification of Dnow Inc. as a person with significant control on Nov 06, 2025

    2 pagesPSC02

    Cessation of Mrc Global Inc as a person with significant control on Nov 06, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Appointment of Mr Grant Harley as a director on Jun 09, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share security 22/01/2025
    RES13

    Statement of capital on Jan 17, 2025

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 16/01/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 16, 2024 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 209,344,069
    4 pagesRP04SH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Statement of capital following an allotment of shares on Jun 03, 2024

    • Capital: GBP 209,344,069
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 25, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.

    Statement of capital following an allotment of shares on Feb 28, 2024

    • Capital: GBP 200,817,831
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 193,873,791
    3 pagesSH01

    Appointment of Ms. Gillian Sarah Anderson as a director on Oct 03, 2023

    2 pagesAP01

    Termination of appointment of Cornelis Christoffel Putter as a director on Oct 03, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: GBP 191,908,191
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0