RENTOKIL OVERSEAS HOLDINGS LIMITED
Company number 00630059
- Company Overview for RENTOKIL OVERSEAS HOLDINGS LIMITED (00630059)
- Filing history for RENTOKIL OVERSEAS HOLDINGS LIMITED (00630059)
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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) |
|---|---|---|---|
| 04 Sep 2024 | CH01 | Director's details changed for Ms Bente Salt on 31 August 2024 | |
| 04 Sep 2024 | AP01 |
Appointment of Ms Bente Salt as a director on 31 August 2024
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| 04 Sep 2024 | TM01 | Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Jeffreys Kristen Hampson as a director on 31 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr Michael Ellis as a director on 31 August 2024 | |
| 31 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 31 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 31 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 31 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 08 Apr 2024 | AP03 | Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024 | |
| 08 Apr 2024 | TM02 | Termination of appointment of Catherine Stead as a secretary on 31 March 2024 | |
| 06 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 06 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 06 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 06 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 01 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 01 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 01 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 01 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 21 Jul 2022 | CH01 | Director's details changed for Rachel Eleanor Canham on 18 July 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022 | |
| 07 Apr 2022 | AP01 | Appointment of Rachel Eleanor Canham as a director on 4 April 2022 |