ANORD MARDIX DATABAR BUSWAY 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 | 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 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-12 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 106461720004 in full |
| 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 |
| 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 Jeffrey Mark Drazan 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 David Hellier as a director on 2021-12-01 |
| 10/11/2110 November 2021 | Change of details for Mardix Holdings Ltd as a person with significant control on 2017-03-01 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED DAVID HELLIER |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHREYAS KATARIA |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 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 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORDON |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED DATABAR BUSWAY LIMITED CERTIFICATE ISSUED ON 23/08/18 |
| 26/07/1826 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1814 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 26/02/1826 February 2018 | ADOPT ARTICLES 13/01/2018 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106461720004 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED SHREYAS KATARIA |
| 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 JAMES PEACOCK |
| 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 FINEGAN |
| 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 | SECRETARY APPOINTED MR KEVIN YAMASHITA |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720002 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720001 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106461720003 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106461720003 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106461720002 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106461720001 |
| 01/03/171 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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