ANSELL MICROGARD LIMITED

Company number 04963377

Date	Type	Description	View / Download
07 Jan 2016	AD02	Register inspection address has been changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to Wilberforce Court High Street Hull HU1 1YJ	(1 page)
07 Jan 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG to 9 Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ on 7 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,567,072.5	(14 pages)
06 Jan 2016	AD02	Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG	(1 page)
06 Jan 2016	AD01	Registered office address changed from 9 Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016	(1 page)
05 Jan 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
30 Jun 2015	AUD	Auditor's resignation	(1 page)
22 May 2015	CERTNM	Company name changed microgard LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	(3 pages)
30 Apr 2015	TM01	Termination of appointment of James Anthony Stonehouse as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Julia Alice Stonehouse as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Graham Keith Stonehouse as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Kieran James Eblett as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Chirantha Sanath Kariyawasan as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Norbert Jahn as a director on 30 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Paul Bryce as a director on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Rollits Company Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Lars Magnus Andersson as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Francois Henri Le Jeune D'allegeershecque as a director on 30 April 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,567,072.5	(15 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Anthony Stonehouse on 20 November 2014	(2 pages)
01 Dec 2014	AD04	Register(s) moved to registered office address 9 Saltmarsh Court Priory Park East Hull East Yorkshire HU4 7DZ	(1 page)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)