RECKITT BENCKISER (UK) LIMITED

Company number 03982446

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 6.175222	(4 pages)
26 Jan 2016	SH20	Statement by Directors	(2 pages)
26 Jan 2016	CAP-SS	Solvency Statement dated 30/09/15	(2 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/09/2015	(1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 6.175222	(4 pages)
20 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2015	(19 pages)
30 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5.175222 Statement of capital on 2016-01-20 GBP 6.175222 ANNOTATION Clarification a Second filed AR01 is registered on 20/01/2016	(10 pages)
28 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Huma Allana Blunt	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
01 Sep 2015	AP01	Appointment of Ms Huma Allana Blunt as a director ANNOTATION Part Rectified a Second filed AP01 is registered on 28/10/2015 and the service address was removed from the public register on 29/12/2015 as it was factually inaccurate	(2 pages)
17 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 5.179942	(6 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
12 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 5.18	(6 pages)
10 Jul 2013	CH01	Director's details changed for Mr Stephen Philip Troote on 10 July 2013	(2 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(26 pages)