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ANSELL (SALES & DISTRIBUTION) LIMITED

Company number 01638648

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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)
22 Dec 2014 AP01 Appointment of Mr Kunihiko Endo as a director on 14 November 2014
22 Dec 2014 AP01 Appointment of Mr Ryozo Endo as a director on 14 November 2014
18 Dec 2014 AP01 Appointment of Mr Martin Prince as a director on 14 November 2014
18 Dec 2014 AP01 Appointment of Mr Michael Carson as a director on 14 November 2014
18 Dec 2014 TM02 Termination of appointment of Brenda Joan Carson as a secretary on 14 November 2014
17 Dec 2014 AD01 Registered office address changed from Churchgate House Bafferton York YO6 2PB to Unit 6B Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD on 17 December 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2014 MR04 Satisfaction of charge 11 in full
17 Sep 2014 AA Accounts for a small company made up to 30 April 2014
14 Jan 2014 AA Accounts for a small company made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Jan 2013 AA Accounts for a small company made up to 30 April 2012
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 30 April 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 30 April 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from Churchgate House Brafferton York YO6 2PB on 4 January 2010