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ANORD MARDIX (UK) LIMITED

Company number 00868422

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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)
01 Oct 2014 MR04 Satisfaction of charge 6 in full
01 Oct 2014 MR04 Satisfaction of charge 008684220010 in full
05 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 510
04 Mar 2014 MR01 Registration of charge 008684220010
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 510
07 Jun 2013 AA Full accounts made up to 31 March 2013
17 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
14 Aug 2012 AP01 Appointment of Mr Dean Bradshaw as a director
14 Aug 2012 AP01 Appointment of Mr Wayne Lewis as a director
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 March 2012
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mrs Heather Elizabeth Dixon on 11 August 2011
11 Aug 2011 CH03 Secretary's details changed for Mrs Heather Elizabeth Dixon on 11 August 2011
14 Jun 2011 AA Full accounts made up to 31 March 2011
23 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 March 2010
17 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 March 2009
21 Aug 2008 363a Return made up to 31/07/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 March 2008
22 Jan 2008 395 Particulars of mortgage/charge
02 Nov 2007 CERTNM Company name changed mardix automatic controls limite d\certificate issued on 02/11/07
14 Sep 2007 363a Return made up to 31/07/07; full list of members