RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
Company number 05647502
- Company Overview for RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED (05647502)
- Filing history for RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED (05647502)
- People for RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED (05647502)
- More for RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED (05647502)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 15 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 Feb 2024 | AP01 | Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Timothy John Martel as a director on 14 February 2024 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jun 2021 | PSC02 | Notification of Reckitt Benckiser Investments Limited as a person with significant control on 5 May 2021 | |
| 09 Jun 2021 | PSC07 | Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 5 May 2021 | |
| 25 May 2021 | SH20 | Statement by Directors | |
| 25 May 2021 | SH19 |
Statement of capital on 25 May 2021
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| 25 May 2021 | CAP-SS | Solvency Statement dated 19/05/21 | |
| 25 May 2021 | RESOLUTIONS |
Resolutions
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| 23 Dec 2020 | AP01 | Appointment of James Edward Hodges as a director on 16 December 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 16 Jun 2020 | AP03 | Appointment of James Edward Hodges as a secretary on 8 June 2020 | |
| 15 Jun 2020 | TM02 | Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 | |
| 11 Jun 2020 | AP01 | Appointment of Timothy John Martel as a director on 8 June 2020 | |
| 10 Jun 2020 | TM01 | Termination of appointment of Jonathan Timmis as a director on 8 June 2020 | |
| 09 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 15 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates |