RENTOKIL INITIAL (1993) LIMITED

Company number 02864290

Date	Type	Description	View / Download
16 Feb 2015	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	(2 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
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)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Jul 2014	TM01	Termination of appointment of Paul Griffiths as a director on 23 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Grayston Central Services Limited as a director on 23 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-28 EUR 110,000,000 GBP 89,631,607	(7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Aug 2013	SH20	Statement by directors	(1 page)
28 Aug 2013	SH19	Statement of capital on 28 August 2013 GBP 89,631,607 EUR 110,000,000	(4 pages)
28 Aug 2013	CAP-SS	Solvency statement dated 27/02/12	(1 page)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/02/2012	(2 pages)
25 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(7 pages)
12 Apr 2013	TM01	Termination of appointment of Gareth Brown as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Jun 2012	CERTNM	Company name changed bet uk LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-05-28	(2 pages)
26 Jun 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-28	(1 page)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(8 pages)
12 Sep 2011	CH01	Director's details changed for Gareth Trevor Brown on 1 January 2010	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2011	AP01	Appointment of Stuart Michael Ingall Tombs as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of Martin Nicholas as a director	(1 page)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(6 pages)

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