RENTOKIL INITIAL PENSION TRUSTEE LIMITED

Company number 00636343

Date	Type	Description	View / Download
29 Apr 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
22 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3	(10 pages)
18 Feb 2016	TM01	Termination of appointment of James John Tod Kelly as a director on 8 January 2016	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business,share capital and shares, transer of shares, notice of general meetings, proceedings at general meetings, directors, disqualification of directors, proceedings of directors, and indemnity. 03/06/2015	(5 pages)
30 Jul 2015	CH01	Director's details changed for Brian Stokell on 30 July 2015	(2 pages)
30 Jul 2015	CH03	Secretary's details changed for Alexandra Lean on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr James John Tod Kelly on 29 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Thomas William Eph Barr on 29 July 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Paul Griffiths as a director on 12 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Ian Harley as a director on 12 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 3	(10 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Shazia Ojla as a director on 26 June 2014	(3 pages)
01 Aug 2014	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 1 August 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of David Andrew Reynolds as a director on 26 June 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3	(11 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
06 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(11 pages)
18 Dec 2012	AP01	Appointment of David Andrew Reynolds as a director	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Charlotte Marshall as a director	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Jul 2012	AP01	Appointment of Charlotte Marshall as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Brian Stokell as a director	(2 pages)