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NEWELL RUBBERMAID UK PRODUCTION

Company number 00200093

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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)
30 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011
15 Aug 2011 CH03 Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011
12 Aug 2011 CH03 Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011
03 Feb 2011 AD01 Registered office address changed from Parker House Estate Road Newhaven East Sussex BN9 0AU on 3 February 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of Tracey Bamber as a director
25 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
25 Feb 2010 TM01 Termination of appointment of Dale Matschullat as a director
17 Dec 2009 MEM/ARTS Memorandum and Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2009 AA Full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Mar 2009 288a Director appointed philippe patrick andre delsaut
25 Nov 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 29/07/08; full list of members
05 Jun 2008 288c Director's change of particulars / james haggerty / 14/12/2007
06 May 2008 288b Appointment terminated director david elliott
06 May 2008 288b Appointment terminated director douglas martin
06 May 2008 288a Director appointed tracey ann bamber
30 Oct 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363s Return made up to 29/07/07; full list of members
20 Jul 2007 288c Secretary's particulars changed