RENTOKIL OVERSEAS HOLDINGS LIMITED

Company number 00630059

Date	Type	Description	View / Download
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
17 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Aug 2016	TM02	Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mrs Catherine Stead as a secretary on 8 August 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,100	(5 pages)
29 Apr 2016	TM02	Termination of appointment of Alexandra Laan as a secretary on 29 April 2016	(1 page)
29 Apr 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jul 2015	CH03	Secretary's details changed for Alexandra Laan on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Ellis Hauck on 29 July 2015	(2 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 1,100	(5 pages)
17 Feb 2015	TM01	Termination of appointment of Stuart Michael Ingall Tombs as a director on 2 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	(2 pages)
26 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 26 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	(12 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)

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