- Company Overview for ANSELL (U.K.) LIMITED (01458684)
- Filing history for ANSELL (U.K.) LIMITED (01458684)
- People for ANSELL (U.K.) LIMITED (01458684)
- More for ANSELL (U.K.) LIMITED (01458684)
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) |
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17 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
06 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
29 Mar 2018 | AP01 | Appointment of Peter Emiel Vosch as a director on 29 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of David Malcolm Graham as a director on 29 March 2018 | |
18 Jul 2017 | RESOLUTIONS |
Resolutions
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18 Jul 2017 | CONNOT | Change of name notice | |
18 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
07 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
08 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jun 2016 | AA | Full accounts made up to 30 June 2015 | |
06 Jan 2016 | AD01 | Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 | |
28 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | TM01 | Termination of appointment of Johan Andre Bonhomme as a director on 30 April 2015 | |
27 Jul 2015 | AP01 | Appointment of Mr David Malcolm Graham as a director on 30 April 2015 | |
22 May 2015 | AP01 | Appointment of Mr Francois Henri Cmg Le Jeune D'allegeershecque as a director on 22 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 22 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of David Malcolm Graham as a director on 22 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Hilde De Schryver as a director on 22 May 2015 | |
10 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
05 Aug 2014 | AR01 | Annual return made up to 14 July 2014 with full list of shareholders | |
12 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
03 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 29 October 2013
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