ANORD MARDIX CRITICAL POWER SERVICES LIMITED

Company number 07615119

Date	Type	Description	View / Download
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	TM01	Termination of appointment of Wayne Lewis as a director on 22 December 2017	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 076151190002 in full	(4 pages)
28 Dec 2017	MR04	Satisfaction of charge 076151190001 in full	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
06 Jun 2017	MR01	Registration of charge 076151190002, created on 24 May 2017	(5 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
21 Feb 2017	AD01	Registered office address changed from Castle Mills Units 21, 22, 26 Aynam Road Kendal Cumbria LA9 7DE 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	(15 pages)
29 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	(5 pages)
29 Apr 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	(15 pages)
26 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(5 pages)
26 May 2015	CH01	Director's details changed for Mr David Andrew Gardner on 27 April 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mrs Heather Elizabeth Dixon on 27 April 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Gary Aaron Dixon on 27 April 2015	(2 pages)
26 May 2015	CH03	Secretary's details changed for Mrs Heather Elizabeth Dixon on 27 April 2015	(1 page)
14 May 2015	AD01	Registered office address changed from Unit 1 Westmorland Business Park Kendal Cumbria LA9 6NS to Castle Mills Units 21, 22, 26 Aynam Road Kendal Cumbria LA9 7DE on 14 May 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 conflict of interest 24/09/2014	(4 pages)
02 Oct 2014	MR01	Registration of charge 076151190001, created on 1 October 2014	(23 pages)
30 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(7 pages)