ANSELL (SALES & DISTRIBUTION) LIMITED
Company number 01638648
- Company Overview for ANSELL (SALES & DISTRIBUTION) LIMITED (01638648)
- Filing history for ANSELL (SALES & DISTRIBUTION) LIMITED (01638648)
- People for ANSELL (SALES & DISTRIBUTION) LIMITED (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) |
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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
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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
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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 |