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RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED

Company number 02741587

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Stephen Philip Troote as a director on 29 March 2018
05 Jan 2018 AP01 Appointment of James Tilley as a director
05 Jan 2018 AP01 Appointment of James Stephen Tilley as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of David Norman Walters as a director on 31 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr John Dixon on 17 July 2017
10 Jan 2017 TM01 Termination of appointment of Huma Allana Blunt as a director on 31 December 2016
11 Nov 2016 AP01 Appointment of Mr John Dixon as a director on 1 November 2016
10 Nov 2016 TM01 Termination of appointment of Richard Mark Greensmith as a director on 1 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Jan 2016 AP01 Appointment of Huma Allana Blunt as a director on 1 September 2015
  • ANNOTATION Part Rectified a Second filed AP01 is registered on 28/10/2015 and the service address was removed from the public register on 29/12/2015 as it was factually inaccurate
28 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Huma Allana Blunt
  • ANNOTATION Clarification a second filed AP01 for Huma Allana Blunt
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 70,000,002
17 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 70,000,002
03 Jul 2014 AA Full accounts made up to 31 December 2013