ANORD MARDIX (UK) LIMITED

Company number 00868422

Date	Type	Description	View / Download
18 Jan 2018	AP01	Appointment of Mr James Peacock as a director on 22 December 2017	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Heather Elizabeth Dixon as a director on 22 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Dean Bradshaw as a director on 22 December 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Heather Elizabeth Dixon as a secretary on 22 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Wayne Lewis as a director on 22 December 2017	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 008684220012 in full	(4 pages)
28 Dec 2017	MR04	Satisfaction of charge 008684220011 in full	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
06 Jun 2017	MR01	Registration of charge 008684220012, created on 24 May 2017	(5 pages)
20 Apr 2017	MR04	Satisfaction of charge 7 in full	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 8 in full	(1 page)
21 Feb 2017	AD01	Registered office address changed from Castle Mills Aynam Road Aynam Road Kendal Cumbria LA9 7DE England to Castle Mills Aynam Road Kendal LA9 7DE on 21 February 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
02 Aug 2016	TM01	Termination of appointment of Gary Aaron Dixon as a director on 7 October 2014	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(3 pages)
12 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
21 Aug 2015	AD01	Registered office address changed from Castle Mills Units 21, 22, 26 Aynem Road Kendal Cumbria LA9 7DE to Castle Mills Aynam Road Aynam Road Kendal Cumbria LA9 7DE on 21 August 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 510	(7 pages)
14 May 2015	AD01	Registered office address changed from Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to Castle Mills Units 21, 22, 26 Aynem Road Kendal Cumbria LA9 7DE on 14 May 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
02 Oct 2014	MR01	Registration of charge 008684220011, created on 1 October 2014	(23 pages)

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