ANORD MARDIX (NI) LIMITED

Company number NI633647

Date	Type	Description	View / Download
10 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-30	(3 pages)
26 Jul 2018	CONNOT	Change of name notice	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
14 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
09 Feb 2018	PSC02	Notification of Anord Mardix Acquisitions Limited as a person with significant control on 12 January 2018	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Unit 6 Glebe House Carnbane Business Park Newry County Down BT35 6QH Northern Ireland to Unit 7 Derryboy Road Carnbane Business Park Cloghanramer Newry BT35 6QH on 19 January 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Timothy Heston as a director on 12 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Kevin Yamashita as a director on 12 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Jeffrey Drazan as a director on 12 January 2018	(2 pages)
19 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jan 2018	PSC07	Cessation of Cathal Boylan as a person with significant control on 12 January 2018	(1 page)
19 Jan 2018	AP03	Appointment of Mr Alan Cooling as a secretary on 12 January 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Kevin Finegan as a director on 12 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Cathal Boylan as a director on 12 January 2018	(1 page)
29 Dec 2017	PSC07	Cessation of Colum Hadden as a person with significant control on 6 April 2016	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
11 Jul 2017	PSC01	Notification of Cathal Boylan as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Colum Hadden as a director on 6 January 2016	(2 pages)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)