ANORD MARDIX CRITICAL POWER SERVICES LIMITED

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DateDescription
28/03/2528 March 2025 Accounts for a small company made up to 2024-03-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-14 with no updates

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08/05/248 May 2024 Appointment of Mr. Pedro Mendieta as a director on 2024-04-11

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08/05/248 May 2024 Termination of appointment of James Peacock as a director on 2024-04-11

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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08/01/248 January 2024 Accounts for a small company made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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24/03/2324 March 2023 Accounts for a small company made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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29/12/2129 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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20/12/2120 December 2021 Satisfaction of charge 076151190003 in full

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17/12/2117 December 2021 Termination of appointment of David Hellier as a director on 2021-12-01

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17/12/2117 December 2021 Termination of appointment of David Andrew Gardner as a director on 2021-12-01

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17/12/2117 December 2021 Termination of appointment of Jeffrey Mark Drazan as a director on 2021-12-01

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17/12/2117 December 2021 Termination of appointment of Kevin Yamashita as a director on 2021-12-01

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17/12/2117 December 2021 Termination of appointment of Kevin Geng Yu as a director on 2021-12-01

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17/12/2117 December 2021 Appointment of Mr David Stewart as a director on 2021-12-01

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25/09/2125 September 2021 Accounts for a small company made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED DAVID HELLIER

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR SHREYAS KATARIA

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11/11/1911 November 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN YAMASHITA

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11/11/1911 November 2019 SECRETARY APPOINTED MR. ALAN COOLING

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16/10/1916 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/10/198 October 2019 DIRECTOR APPOINTED MR. ALAN COOLING

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN FINEGAN

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORDON

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18/10/1818 October 2018 COMPANY NAME CHANGED ANORD MARDIX CRITICAL POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/10/18

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18/10/1818 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/08/1823 August 2018 COMPANY NAME CHANGED MARDIX CRITICAL POWER SERVICES LTD CERTIFICATE ISSUED ON 23/08/18

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15/08/1815 August 2018 CHANGE OF NAME 30/04/2018

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26/07/1826 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1810 May 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076151190003

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26/02/1826 February 2018 ALTER ARTICLES 13/02/2018

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19/01/1819 January 2018 DIRECTOR APPOINTED SHREYAS KATARIA

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18/01/1818 January 2018 DIRECTOR APPOINTED MR TIMOTHY HESTON

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18/01/1818 January 2018 DIRECTOR APPOINTED MR JEFFREY DRAZAN

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18/01/1818 January 2018 DIRECTOR APPOINTED MR KEVIN YAMASHITA

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18/01/1818 January 2018 DIRECTOR APPOINTED MR ANTHONY NORDON

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18/01/1818 January 2018 DIRECTOR APPOINTED MR KEVIN FINEGAN

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18/01/1818 January 2018 SECRETARY APPOINTED MR KEVIN YAMASHITA

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER DIXON

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN BRADSHAW

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY HEATHER DIXON

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18/01/1818 January 2018 DIRECTOR APPOINTED MR JAMES PEACOCK

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09/01/189 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151190002

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28/12/1728 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076151190001

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076151190002

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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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

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/04/1629 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR GARY DIXON

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23/11/1523 November 2015 AUDITOR'S RESIGNATION

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12/11/1512 November 2015 AUDITOR'S RESIGNATION

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 27/04/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GARDNER / 27/04/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ELIZABETH DIXON / 27/04/2015

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26/05/1526 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY AARON DIXON / 27/04/2015

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 1 WESTMORLAND BUSINESS PARK KENDAL CUMBRIA LA9 6NS

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/10/149 October 2014 ALTER ARTICLES 24/09/2014

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076151190001

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30/06/1430 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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02/04/132 April 2013 COMPANY NAME CHANGED MARDIX FS LTD CERTIFICATE ISSUED ON 02/04/13

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07/08/127 August 2012 DIRECTOR APPOINTED WAYNE LEWIS

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07/08/127 August 2012 DIRECTOR APPOINTED DEAN BRADSHAW

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/05/1224 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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05/04/125 April 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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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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