ANSELL (SALES & DISTRIBUTION) LIMITED

Company number 01638648

Date	Type	Description	View / Download
18 Dec 2014	TM02	Termination of appointment of Brenda Joan Carson as a secretary on 14 November 2014	(1 page)
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	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
17 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
14 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
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	(4 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
25 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	AD01	Registered office address changed from Churchgate House Brafferton York YO6 2PB on 4 January 2010	(1 page)
04 Jan 2010	CH01	Director's details changed for Alan Nappin on 31 December 2009	(2 pages)
16 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
23 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)