NEWELL RUBBERMAID UK PRODUCTION

Company number 00200093

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Bradford Ryan Turner on 18 April 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
25 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(14 pages)
10 Feb 2014	TM01	Termination of appointment of Neil Evans as a director	(1 page)
14 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/09/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
28 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 15,927,683	(15 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(15 pages)
16 Jul 2012	CH01	Director's details changed for Bradford Ryan Turner on 15 July 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Bradford Ryan Turner as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Andrew Michael Smith as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Neil Jonathan Evans as a director	(2 pages)
09 Apr 2012	TM01	Termination of appointment of James Haggerty as a director	(1 page)
09 Apr 2012	TM01	Termination of appointment of Philippe Delsaut as a director	(1 page)
09 Apr 2012	TM02	Termination of appointment of Philippe Delsaut as a secretary	(1 page)
03 Apr 2012	CC04	Statement of company's objects	(2 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 ca 2006 21/03/2012	(43 pages)
30 Mar 2012	CERTNM	Company name changed parker pen company\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-16	(2 pages)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
30 Sep 2011	AD02	Register inspection address has been changed from 123 Deansgate Manchester M3 2BU	(1 page)