ANSELL ELECTRICAL PRODUCTS LIMITED

Company number 04134581

Date	Type	Description	View / Download
24 Oct 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 January 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Alan Robert Nappin as a secretary on 15 August 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
23 Nov 2017	AP01	Appointment of Mr Anish Chotai as a director on 23 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Martin Prince as a director on 23 November 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
17 May 2016	TM01	Termination of appointment of Alan Nappin as a director on 30 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Yoshiki Hirano as a director on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Koji Murakami as a director on 31 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000	(10 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Stuart Abbott as a director on 11 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Ichiro Kikuchi as a director on 11 January 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
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	(43 pages)
09 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 50,000	(11 pages)
22 Dec 2014	AP01	Appointment of Mr Yoshihiro Nakamura as a director on 14 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Kunihiko Endo as a director on 14 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Ryozo Endo as a director on 14 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Koji Murakami as a director on 14 November 2014	(2 pages)
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	(1 page)
15 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 January 2014	(16 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Sep 2014	AA	Accounts for a medium company made up to 30 April 2014	(19 pages)