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RENTOKIL INITIAL FINANCE LIMITED

Company number 05071979

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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)
07 Feb 2011 AP03 Appointment of Alexandra Laan 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 CH01 Director's details changed for Paul Griffiths on 1 October 2009
20 Dec 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
28 Oct 2010 AA Accounts made up to 31 December 2009
08 Sep 2010 CH01 Director's details changed for Christopher Brian Terrence Filby on 1 October 2009
07 Sep 2010 CH01 Director's details changed for David John Mcconnachie on 1 October 2009
20 Apr 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Mar 2010 AD02 Register inspection address has been changed
18 Feb 2010 TM01 Termination of appointment of a director
08 Sep 2009 AUD Auditor's resignation
08 Jul 2009 AA Accounts made up to 31 December 2008
18 May 2009 287 Registered office changed on 18/05/2009 from portland house bressenden place london SW1E 5BH
31 Mar 2009 363a Return made up to 12/03/09; full list of members
10 Nov 2008 288c Director and secretary's change of particulars / paul griffiths / 01/11/2008
02 Nov 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 88(2) Ad 18/08/08-18/08/08\eur si 10000000@1=10000000\eur ic 216000001/226000001\
18 Mar 2008 363a Return made up to 12/03/08; full list of members
15 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned