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RENTOKIL INITIAL HOLDINGS LIMITED

Company number 03002736

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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)
18 Nov 2014 SH19 Statement of capital on 18 November 2014
  • GBP 137,000,000
18 Nov 2014 CAP-SS Solvency Statement dated 30/10/14
18 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/10/2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Paul Griffiths as a director on 23 July 2014
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 137,000,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Gareth Brown as a director
11 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Gareth Trevor Brown on 1 January 2010
13 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Stuart Michael Ingall Tombs as a director
16 May 2011 TM01 Termination of appointment of Martin Nicholas as a director
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
09 Feb 2011 AP03 Appointment of Alexandra Laan as a secretary
08 Feb 2011 TM02 Termination of appointment of Paul Griffiths as a secretary
07 Feb 2011 TM02 Termination of appointment of Paul Griffiths 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
04 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
21 Dec 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
20 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009