RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA

Company number 00494731

Date	Type	Description	View / Download
14 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce authorised capital 20/07/2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,494,210	(6 pages)
07 Apr 2016	MA	Memorandum and Articles of Association	(23 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
12 Oct 2015	TM01	Termination of appointment of Tracy Williams as a director on 31 July 2015	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
16 Jun 2015	MISC	Section 519	(1 page)
03 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 14,161,830	(7 pages)
27 Jan 2015	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 27 January 2015	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Aug 2014	AP01	Appointment of Antoinette Campbell as a director on 1 November 2013	(3 pages)
29 Jul 2014	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Paul Griffiths as a secretary on 23 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 14,161,830	(7 pages)
19 Jun 2014	TM01	Termination of appointment of Leslie Coetzee as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of William Wilkinson as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital 31/05/2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Gavin Curtis as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Shirley Hulley as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next