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RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Company number 05647517

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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)
28 Nov 2016 AP01 Appointment of Mr Simon Andrew Neville as a director on 25 November 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 143,575,371
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 143,575,361
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 143,575,351
25 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 143,575,341.00
21 Dec 2015 CAP-SS Solvency Statement dated 03/12/15
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/12/2015
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 143,575,341
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
30 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 143,575,331
28 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 143,575,311
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 143,575,321
23 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
23 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 143,575,311
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 143,575,301
08 Aug 2014 AA Full accounts made up to 31 December 2013
16 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 143,575,301.00
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 61,316,595