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NEWELL RUBBERMAID UK SERVICES LIMITED

Company number 02933327

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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)
20 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 285,046,442
21 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 285,046,442.00
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
09 Apr 2012 TM01 Termination of appointment of Philippe Delsaut as a director
09 Apr 2012 TM02 Termination of appointment of Philippe Delsaut as a secretary
03 Apr 2012 CC04 Statement of company's objects
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 21/03/2012
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2012 CERTNM Company name changed newell LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
30 Mar 2012 CONNOT Change of name notice
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AD02 Register inspection address has been changed from 123 Deansgate Manchester M3 2BU
29 Sep 2011 AD03 Register(s) moved to registered inspection location
27 Aug 2011 CH01 Director's details changed for Philippe Patrick Andre Delsaut on 1 August 2011
27 Aug 2011 CH03 Secretary's details changed for Philippe Patrick Andre Delsaut on 1 August 2011
13 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
21 Oct 2010 AP01 Appointment of David Bright as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for John Stipancich on 1 August 2010
14 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2010 TM01 Termination of appointment of Tracey Bamber as a director
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2