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RENTOKIL INITIAL (1993) LIMITED

Company number 02864290

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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)
08 Feb 2011 TM02 Termination of appointment of Plant Nominees Limited as a secretary
07 Feb 2011 AP03 Appointment of Alexandra Laan as a secretary
07 Feb 2011 TM02 Termination of appointment of Plant Nominees Limited as a secretary
24 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
24 Jan 2011 AP01 Appointment of Martin Lee Nicholas as a director
05 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
20 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
21 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for David John Mcconnachie on 1 October 2009
08 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
08 Sep 2009 AUD Auditor's resignation
27 Aug 2009 288c Secretary's change of particulars / plant nominees LIMITED / 05/05/2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
26 May 2009 363a Return made up to 21/04/09; full list of members
12 May 2009 288c Director's change of particulars / grayston central services LIMITED / 05/05/2009
12 May 2009 287 Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH
10 Nov 2008 288c Director's change of particulars / paul griffiths / 01/11/2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 21/04/08; full list of members
14 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
20 Nov 2007 288c Director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
28 Jun 2007 AA Full accounts made up to 31 December 2006