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RECKITT BENCKISER TREASURY SERVICES PLC

Company number 05960843

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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)
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
12 Oct 2015 AP01 Appointment of Adrian Nevil Hennah as a director on 1 October 2015
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
09 Oct 2015 AP01 Appointment of Candida Jane Davies as a director on 1 October 2015
01 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2,000,102
17 Jun 2015 AA Full accounts made up to 31 December 2014
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
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 2,000,102
26 Jun 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 TM01 Termination of appointment of Simon Edwards as a director
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 2,000,102
04 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Dr Patrick Norris Clements as a director
12 Feb 2013 CH03 Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr William Richard Mordan as a director
31 Jul 2012 TM01 Termination of appointment of Manish Dawar as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 2,000,102
04 May 2012 TM01 Termination of appointment of Martin Keeley as a director
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2011 AA Full accounts made up to 31 December 2010