ANORD MARDIX CRITICAL POWER SERVICES LIMITED filing history - Find and update company information

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ANORD MARDIX CRITICAL POWER SERVICES LIMITED

Company number 07615119

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR04	Satisfaction of charge 076151190003 in full	View PDF Satisfaction of charge 076151190003 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr David Stewart as a director on 1 December 2021	View PDF Appointment of Mr David Stewart as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Kevin Geng Yu as a director on 1 December 2021	View PDF Termination of appointment of Kevin Geng Yu as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Kevin Yamashita as a director on 1 December 2021	View PDF Termination of appointment of Kevin Yamashita as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of David Hellier as a director on 1 December 2021	View PDF Termination of appointment of David Hellier as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of David Andrew Gardner as a director on 1 December 2021	View PDF Termination of appointment of David Andrew Gardner as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021	View PDF Termination of appointment of Jeffrey Mark Drazan as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Dec 2020	AP01	Appointment of Mr Kevin Geng Yu as a director on 20 November 2020	View PDF Appointment of Mr Kevin Geng Yu as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Timothy Heston as a director on 20 November 2020	View PDF Termination of appointment of Timothy Heston as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of David Hellier as a director on 21 February 2020	View PDF Appointment of David Hellier as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Shreyas Kataria as a director on 21 February 2020	View PDF Termination of appointment of Shreyas Kataria as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP03	Appointment of Mr. Alan Cooling as a secretary on 6 November 2019	View PDF Appointment of Mr. Alan Cooling as a secretary on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM02	Termination of appointment of Kevin Yamashita as a secretary on 6 November 2019	View PDF Termination of appointment of Kevin Yamashita as a secretary on 6 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
08 Oct 2019	AP01	Appointment of Mr. Alan Cooling as a director on 2 October 2019	View PDF Appointment of Mr. Alan Cooling as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)

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