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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)
23 Jan 2019 AA Full accounts made up to 31 January 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
08 Nov 2018 TM01 Termination of appointment of Yoshiki Hirano as a director on 31 October 2018
24 Oct 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Jan 2018 AA Accounts for a small company made up to 30 April 2017
23 Nov 2017 AP01 Appointment of Mr Anish Chotai as a director on 23 November 2017
23 Nov 2017 TM01 Termination of appointment of Martin Prince as a director on 23 November 2017
20 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
17 May 2016 TM01 Termination of appointment of Alan Nappin as a director on 30 April 2016
01 Apr 2016 AP01 Appointment of Mr Yoshiki Hirano as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Koji Murakami as a director on 31 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
11 Jan 2016 AP01 Appointment of Mr Mark Stuart Abbott as a director on 11 January 2016
11 Jan 2016 AP01 Appointment of Mr Ichiro Kikuchi as a director on 11 January 2016
18 Dec 2015 AA Accounts for a small company made up to 30 April 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 30/01/2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
22 Dec 2014 AP01 Appointment of Mr Yoshihiro Nakamura as a director on 14 November 2014
22 Dec 2014 AP01 Appointment of Mr Koji Murakami as a director on 14 November 2014
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