MRX TECHNOLOGIES LIMITED

Company number 04218805

Date	Type	Description	View / Download
04 Jun 2018	PSC07	Cessation of Siemens Holdings Plc as a person with significant control on 1 June 2018	(1 page)
01 Jun 2018	AP03	Appointment of Nicola Diane Jordan as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2018	(1 page)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
19 Mar 2018	CH01	Director's details changed for Mrs Sandra Julie Owen on 3 July 2017	(2 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
19 Jul 2017	PSC02	Notification of Siemens Holdings Plc as a person with significant control on 3 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Ms Beate Nicholls as a director on 3 July 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Helen Marjorie Blair as a person with significant control on 3 July 2017	(1 page)
18 Jul 2017	PSC07	Cessation of James Ross Blair as a person with significant control on 3 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mrs Sandra Julie Owen as a director on 3 July 2017	(2 pages)
18 Jul 2017	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 3 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Helen Marjorie Blair as a director on 3 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Ian Stewart Blair as a director on 3 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of James Ross Blair as a director on 3 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Sonia Elizabeth Blair as a secretary on 3 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Sonia Elizabeth Blair as a director on 3 July 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD on 13 July 2017	(1 page)
08 Jul 2017	MR05	All of the property or undertaking no longer forms part of charge 042188050004	(1 page)
08 Jul 2017	MR05	All of the property or undertaking no longer forms part of charge 3	(2 pages)
08 Jul 2017	MR05	All of the property or undertaking no longer forms part of charge 2	(2 pages)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(6 pages)