RECKITT BENCKISER HOLDINGS (USA) LIMITED

Company number 04906543

Date	Type	Description	View / Download
21 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/12/2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 30,612,124 USD 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015	(7 pages)
23 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
23 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	(15 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 30,612,124 USD 2	(6 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 30,612,124 USD 2	(7 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
12 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(25 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
19 Mar 2012	AA01	Previous accounting period shortened from 2 June 2012 to 31 December 2011	(1 page)
07 Feb 2012	AA	Full accounts made up to 2 June 2011	(14 pages)
13 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(18 pages)

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