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ANSELL (U.K.) LIMITED

Company number 01458684

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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)
07 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 65,802,875
03 Oct 2023 AP01 Appointment of Tracey Ann Watson as a director on 30 September 2023
02 Oct 2023 TM01 Termination of appointment of Paul Bryce as a director on 30 September 2023
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
14 Apr 2023 AA Full accounts made up to 30 June 2022
02 Sep 2022 TM01 Termination of appointment of Phillippe Henri Carlos Michel Maria Rommel as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Zubair Javeed as a director on 1 September 2022
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
25 May 2021 AA Full accounts made up to 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
13 Jul 2020 AA Full accounts made up to 30 June 2019
15 Nov 2019 AP01 Appointment of Ms Amanda Jane Manzoni as a director on 14 November 2019
15 Nov 2019 AP01 Appointment of Mr Paul Bryce as a director on 14 November 2019
15 Nov 2019 TM01 Termination of appointment of Peter Emiel Vosch as a director on 14 November 2019
15 Nov 2019 TM01 Termination of appointment of Francois Henri Cmg Le Jeune D'allegeershecque as a director on 14 November 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
18 Apr 2019 AA Full accounts made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
29 Mar 2018 AP01 Appointment of Peter Emiel Vosch as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of David Malcolm Graham as a director on 29 March 2018
18 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-13