ANORD MARDIX IBAR (EMEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 08/05/248 May 2024 | Termination of appointment of James Peacock as a director on 2024-04-11 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 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 086959950003 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 | Termination of appointment of David Andrew Gardner as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Termination of appointment of Alan Nordon 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 |
| 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 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 |
| 11/11/2111 November 2021 | Change of details for Mardix Holdings Ltd as a person with significant control on 2018-02-12 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 17/10/1917 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 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORDON |
| 02/10/182 October 2018 | DIRECTOR APPOINTED ALAN NORDON |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | COMPANY NAME CHANGED IBAR (EMEA) LTD 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 |
| 26/02/1826 February 2018 | ALTER ARTICLES 13/02/2018 |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086959950003 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARDIX HOLDINGS LTD |
| 12/02/1812 February 2018 | CESSATION OF MARDIX HOLDINGS LTD AS A PSC |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR KEVIN YAMASHITA |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JEFFREY DRAZAN |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED SHREYAS KATARIA |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR TIMOTHY HESTON |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR KEVIN YAMASHITA |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER DIXON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR JAMES PEACOCK |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR KEVIN FINEGAN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ANTHONY NORDON |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRADSHAW |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DIXON |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086959950002 |
| 28/12/1728 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086959950001 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086959950002 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O MARDIX LTD 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 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON DECEASED |
| 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 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY AARON DIXON / 06/10/2014 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM MARDIX 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 086959950001 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GARDNER / 01/08/2014 |
| 23/09/1423 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 18/09/1318 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/1318 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
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