RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Company number 00261312

Date	Type	Description	View / Download
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
01 Sep 2015	AP01	Appointment of Ms Huma Allana Blunt as a director on 1 September 2015 ANNOTATION Rectified This document was removed from the public register on 29/12/2015 as it was factually inaccurate ANNOTATION Rectified a Second filed AP01 is registered on 28/10/2015 and the service address was removed from the public register on 29/12/2015 as it was factually inaccurate ANNOTATION Part Rectified a Second filed AP01 is registered on 28/10/2015 and the service address was removed from the public register on 29/12/2015 as it was factually inaccurate	(2 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 257,000,000	(7 pages)
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Jose Camero as a director on 15 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 257,000,000	(8 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
12 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 257,000,000	(8 pages)
10 Jul 2013	CH01	Director's details changed for Mr Stephen Philip Troote on 10 July 2013	(2 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
12 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
24 Sep 2012	CH01	Director's details changed for Mr Stephen Philip Troote on 24 September 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(18 pages)
01 Aug 2012	AP01	Appointment of Mr Stephen Philip Troote as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Camillo Pane as a director	(1 page)
02 Jul 2012	CH01	Director's details changed for Mr Camillo Pane on 2 July 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap increased to a limitless auth share cap 28/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)