ANORD MARDIX CRITICAL POWER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 08/05/248 May 2024 | Appointment of Mr. Pedro Mendieta as a director on 2024-04-11 |
| 08/05/248 May 2024 | Termination of appointment of James Peacock as a director on 2024-04-11 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 29/12/2129 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 20/12/2120 December 2021 | Satisfaction of charge 076151190003 in full |
| 17/12/2117 December 2021 | Termination of appointment of David Hellier as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of David Andrew Gardner as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Jeffrey Mark Drazan as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Kevin Yamashita as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Kevin Geng Yu as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr David Stewart as a director on 2021-12-01 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED DAVID HELLIER |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHREYAS KATARIA |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN YAMASHITA |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MR. ALAN COOLING |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR. ALAN COOLING |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINEGAN |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORDON |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 18/10/1818 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED MARDIX CRITICAL POWER SERVICES LTD CERTIFICATE ISSUED ON 23/08/18 |
| 15/08/1815 August 2018 | CHANGE OF NAME 30/04/2018 |
| 26/07/1826 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1810 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076151190003 |
| 26/02/1826 February 2018 | ALTER ARTICLES 13/02/2018 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED SHREYAS KATARIA |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR TIMOTHY HESTON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR JEFFREY DRAZAN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR KEVIN YAMASHITA |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ANTHONY NORDON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR KEVIN FINEGAN |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR KEVIN YAMASHITA |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DIXON |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRADSHAW |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER DIXON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR JAMES PEACOCK |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151190002 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151190001 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076151190002 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM CASTLE MILLS UNITS 21, 22, 26 AYNAM ROAD KENDAL CUMBRIA LA9 7DE |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 27/04/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GARDNER / 27/04/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 27/04/2015 |
| 26/05/1526 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY AARON DIXON / 27/04/2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 1 WESTMORLAND BUSINESS PARK KENDAL CUMBRIA LA9 6NS |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | ALTER ARTICLES 24/09/2014 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076151190001 |
| 30/06/1430 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | COMPANY NAME CHANGED MARDIX FS LTD CERTIFICATE ISSUED ON 02/04/13 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED WAYNE LEWIS |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DEAN BRADSHAW |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 27/04/1127 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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