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NEWELL RUBBERMAID GLOBAL LIMITED

Company number 02449463

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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)
09 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Dale Metz as a director
09 Apr 2012 TM01 Termination of appointment of Philippe Delsaut as a director
01 Feb 2012 CH01 Director's details changed for Michael Richard Peterson on 1 April 2008
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Jeremy Abbiss as a director
09 Jan 2012 TM01 Termination of appointment of Jeremy Abbiss as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 CH01 Director's details changed for Michael Richard Peterson on 29 September 2011
30 Sep 2011 CH01 Director's details changed for Dale Lynn Metz on 29 September 2011
27 Aug 2011 CH01 Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 18/07/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 CC04 Statement of company's objects
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 TM02 Termination of appointment of Karen Thraves as a secretary
25 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
01 Sep 2009 287 Registered office changed on 01/09/2009 from the neutralle centre culley court orton southgate peterborough cambridgeshire PE2 6WA
30 Jun 2009 AA Full accounts made up to 31 December 2008
27 Dec 2008 363a Return made up to 05/12/08; no change of members
11 Dec 2008 288b Appointment terminated director johannes wijn
05 Nov 2008 353 Location of register of members