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RECKITT BENCKISER HEALTH LIMITED

Company number 11069293

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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)
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
11 Jun 2020 AP01 Appointment of Jeffrey Carr as a director on 8 June 2020
10 Jun 2020 TM01 Termination of appointment of Parag Agarwal as a director on 8 June 2020
16 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
16 Apr 2020 TM01 Termination of appointment of Rupert Mark Boden Bondy as a director on 9 April 2020
02 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
14 Mar 2019 CH01 Director's details changed for Mr John Dixon on 12 March 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 2,001
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 1,000
05 Dec 2018 AP01 Appointment of John Dixon as a director on 3 December 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 TM01 Termination of appointment of Rakesh Kapoor as a director on 12 February 2018
13 Feb 2018 TM01 Termination of appointment of Stephen Philip Troote as a director on 12 February 2018
05 Feb 2018 AP01 Appointment of Adrian Hennah as a director on 1 February 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 AA01 Current accounting period shortened from 30 November 2018 to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-17
  • GBP 1,000