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ANSELL (U.K.) LIMITED

Company number 01458684

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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)
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
  • RES15 ‐ Change company name resolution on 2017-07-13
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
  • GBP 50,302,875
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
  • GBP 27,302,875