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RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

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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)
29 Apr 2016 TM01 Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016
29 Apr 2016 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016
11 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
29 Jul 2015 CH01 Director's details changed for Alexandra Jane Laan on 29 July 2015
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 CH02 Director's details changed for Plant Nominees Limited on 11 August 2014
18 Aug 2014 CH04 Secretary's details changed for Plant Nominees Limited on 11 August 2014
13 Aug 2014 CH02 Director's details changed for Grayston Central Services Limited on 11 August 2014
11 Aug 2014 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 11 August 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Jul 2009 288c Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009
21 May 2009 288c Director's change of particulars / grayston central services LIMITED / 05/05/2009
15 May 2009 287 Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007