ANORD MARDIX IBAR (EMEA) LIMITED

Company number 08695995

Date	Type	Description	View / Download
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 Heather Elizabeth Dixon 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)
28 Dec 2017	MR04	Satisfaction of charge 086959950001 in full	(4 pages)
28 Dec 2017	MR04	Satisfaction of charge 086959950002 in full	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
06 Jun 2017	MR01	Registration of charge 086959950002, created on 24 May 2017	(5 pages)
21 Feb 2017	AD01	Registered office address changed from C/O Mardix Ltd 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	(17 pages)
22 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
03 Aug 2016	TM01	Termination of appointment of Gary Aaron Dixon Deceased 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	(19 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(8 pages)
21 Sep 2015	CH01	Director's details changed for Mr Gary Aaron Dixon on 6 October 2014	(2 pages)
14 May 2015	AD01	Registered office address changed from Mardix Westmorland Business Park Kendal Cumbria LA9 6NS to C/O Mardix Ltd 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	(14 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 086959950001, created on 1 October 2014	(23 pages)
23 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(8 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Andrew Gardner on 1 August 2014	(2 pages)
18 Sep 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 1	(27 pages)