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ANORD MARDIX (UK) LIMITED

Company number 00868422

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr. Pedro Mendieta as a director on 11 April 2024	View PDF Appointment of Mr. Pedro Mendieta as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of James Peacock as a director on 11 April 2024	View PDF Termination of appointment of James Peacock as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR04	Satisfaction of charge 008684220013 in full	View PDF Satisfaction of charge 008684220013 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr David Stewart as a director on 1 December 2021	View PDF Appointment of Mr David Stewart as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Kevin Geng Yu as a director on 1 December 2021	View PDF Termination of appointment of Kevin Geng Yu as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Kevin Yamashita as a director on 1 December 2021	View PDF Termination of appointment of Kevin Yamashita as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of David Hellier as a director on 1 December 2021	View PDF Termination of appointment of David Hellier as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of David Andrew Gardner as a director on 1 December 2021	View PDF Termination of appointment of David Andrew Gardner as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021	View PDF Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC05	Change of details for Mardix Holdings Ltd as a person with significant control on 12 February 2018	View PDF Change of details for Mardix Holdings Ltd as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
03 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AP01	Appointment of Mr Kevin Geng Yu as a director on 20 November 2020	View PDF Appointment of Mr Kevin Geng Yu as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Timothy Heston as a director on 20 November 2020	View PDF Termination of appointment of Timothy Heston as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
12 Mar 2020	AP01	Appointment of David Hellier as a director on 21 February 2020	View PDF Appointment of David Hellier as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Shreyas Kataria as a director on 21 February 2020	View PDF Termination of appointment of Shreyas Kataria as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP03	Appointment of Mr. Alan Cooling as a secretary on 6 November 2019	View PDF Appointment of Mr. Alan Cooling as a secretary on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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ANORD MARDIX (UK) LIMITED

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