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ANORD MARDIX ACQUISITIONS LIMITED

Company number 11112026

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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)
08 May 2024 AP01 Appointment of Mr. Pedro Mendieta as a director on 11 April 2024
08 May 2024 TM01 Termination of appointment of James Peacock as a director on 11 April 2024
08 Jan 2024 AA Accounts for a small company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
24 Mar 2023 AA Full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
29 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
22 Dec 2021 AP01 Appointment of Mr James Peacock as a director on 1 December 2021
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
20 Dec 2021 TM01 Termination of appointment of James Peacock as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of Kevin Yamashita as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of Kevin Geng Yu as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of Alan Nordon as a director on 1 December 2021
20 Dec 2021 AP01 Appointment of David Stewart as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of Jeffrey Drazan as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of David Hellier as a director on 1 December 2021
20 Dec 2021 TM01 Termination of appointment of David Andrew Gardner as a director on 1 December 2021
20 Dec 2021 MR04 Satisfaction of charge 111120260002 in full
20 Dec 2021 MR04 Satisfaction of charge 111120260001 in full
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
09 Dec 2020 AP01 Appointment of Mr Kevin Geng Yu as a director on 20 November 2020
09 Dec 2020 TM01 Termination of appointment of Timothy Heston as a director on 20 November 2020
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
12 Mar 2020 AP01 Appointment of David Hellier as a director on 21 February 2020