Advanced company searchLink opens in new window

PROCTER & GAMBLE LIMITED

Company number 00083758

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2012 TM02 Termination of appointment of Andrew Mccarthy as a secretary
27 Oct 2011 TM01 Termination of appointment of Andrew Mcarthy as a director
26 Jul 2011 AP01 Appointment of Mr Brian Desmond Young as a director
26 Jul 2011 TM01 Termination of appointment of Dermid Strain as a director
07 Apr 2011 SH20 Statement by directors
07 Apr 2011 CAP-SS Solvency statement dated 06/04/11
07 Apr 2011 SH19 Statement of capital on 7 April 2011
  • GBP 6,217,062
07 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Anthony Joseph Appleton on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Andrew Charles Mccarthy on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Dermid Strain on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Andrew Charles Mcarthy on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Anthony Joseph Appleton on 15 February 2010
25 Aug 2009 SA Statement of affairs
25 Aug 2009 88(2) Ad 06/08/09\gbp si 1511164@1=1511164\gbp ic 4705898/6217062\
18 Aug 2009 MEM/ARTS Memorandum and Articles of Association
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 123 Nc inc already adjusted 06/08/09
18 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/06/2009
23 Apr 2009 AA Full accounts made up to 30 June 2008