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ANSELL ELECTRICAL PRODUCTS LIMITED

Company number 04134581

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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 Ryozo Endo as a director on 14 November 2014
22 Dec 2014 AP01 Appointment of Mr Koji Murakami as a director on 14 November 2014
17 Dec 2014 AD01 Registered office address changed from Churchgate House Bafferton York North Yorkshire YO61 2NZ to Unit 6B Stonecross Industrial Park Yew Tree Way Golborne Warrington WA3 3JD on 17 December 2014
15 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 January 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2014 AA Accounts for a medium company made up to 30 April 2014
14 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000

Statement of capital on 2014-01-02
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2014
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
06 Feb 2012 AA Accounts for a medium company made up to 30 April 2011
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a medium company made up to 30 April 2010
04 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from , Churchgate House, Brafferton, York, North Yorkshire, YO61 2NZ to Churchgate House Bafferton York North Yorkshire YO61 2NZ on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Alan Nappin on 2 January 2010
04 Jan 2010 CH01 Director's details changed for Michael Carson on 2 January 2010
04 Jan 2010 CH01 Director's details changed for Martin Prince on 2 January 2010
16 Oct 2009 AA Accounts for a medium company made up to 30 April 2009
12 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Feb 2008 AA Accounts for a medium company made up to 30 April 2007