ANSELL (U.K.) LIMITED

Company number 01458684

Date	Type	Description	View / Download
08 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
16 Nov 2012	TM01	Termination of appointment of Francois Le Jeune D'allegeerscheque as a director on 16 November 2012	(1 page)
16 Nov 2012	AP01	Appointment of Ms Hilde De Schryver as a director on 16 November 2012	(2 pages)
16 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
22 May 2012	TM02	Termination of appointment of Danielle Van De Putte as a secretary on 5 May 2011	(1 page)
12 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 27,302,875	(3 pages)
04 Jul 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
20 Jun 2011	CH01	Director's details changed for Francois Le Jeune D'allegeerscheque on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for David Malcolm Graham on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Danielle Van De Putte on 20 June 2011	(1 page)
24 May 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 21,319,798	(3 pages)
20 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
27 Apr 2011	AP01	Appointment of Johan Andre Bonhomme as a director	(3 pages)
27 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Francois Le Jeune D'allegeerscheque on 14 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for David Malcolm Graham on 14 July 2010	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
23 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from c/o ansell (uk) LTD unit 2 broad ground road lakeside redditch worcestershire B98 8YP	(1 page)
20 Feb 2009	288c	Secretary's change of particulars / danielle van de putte / 20/02/2009	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 June 2007	(12 pages)