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B.V. RENTOKIL FUNDING

Company number FC026161

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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)
24 Mar 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
24 Mar 2021	OSCH02	Details changed for an overseas company - Ic Change 01/01/21
24 Mar 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 01/01/2021
24 Mar 2021	OSCH02	Details changed for an overseas company - Change in Objects 01/01/21	View PDF Details changed for an overseas company - Change in Objects 01/01/21 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	OSAP07	Appointment of Catherine Stead as a person authorised to accept service for UK establishment BR008342 on 2 December 2020.	View PDF Appointment of Catherine Stead as a person authorised to accept service for UK establishment BR008342 on 2 December 2020. - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Accept terminated 23/07/2014 paul griffiths	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Accept terminated 23/07/2014 paul griffiths - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	OSAP05	Appointment of Daragh Patrick Feltrim Fagan as a person authorised to represent UK establishment BR008342 on 23 July 2014.	View PDF Appointment of Daragh Patrick Feltrim Fagan as a person authorised to represent UK establishment BR008342 on 23 July 2014. - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	OSAP05	Appointment of Jrffreys Kristen Hampson as a person authorised to represent UK establishment BR008342 on 1 September 2020.	View PDF Appointment of Jrffreys Kristen Hampson as a person authorised to represent UK establishment BR008342 on 1 September 2020. - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 01/01/2008 colin james tyler	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 01/01/2008 colin james tyler - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	OSAP05	Appointment of Christopher Brian Terrence Filby as a person authorised to represent UK establishment BR008342 on 22 March 2013.	View PDF Appointment of Christopher Brian Terrence Filby as a person authorised to represent UK establishment BR008342 on 22 March 2013. - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 22/03/2013 gareth trevor brown	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008342 Person Authorised to Represent terminated 22/03/2013 gareth trevor brown - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	OSAP01	Appointment of Mr Aad Schmidt as a director on 1 September 2020	View PDF Appointment of Mr Aad Schmidt as a director on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	OSAP01	Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020	View PDF Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	OSTM01	Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020	View PDF Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Nov 2019	OSAP01	Appointment of Ms Patricia Mary Haughey as a director on 30 September 2019	View PDF Appointment of Ms Patricia Mary Haughey as a director on 30 September 2019 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	OSTM01	Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019	View PDF Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	OSAP01	Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015	View PDF Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	OSTM01	Termination of appointment of Stuart Michael Ingall-Tombs as a director on 2 February 2015	View PDF Termination of appointment of Stuart Michael Ingall-Tombs as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	OSCH01	Details changed for a UK establishment - BR008342 Address Change 2 city place beehive ring road, gatwick airport, west sussex, RH6 0HA,12 January 2015	View PDF Details changed for a UK establishment - BR008342 Address Change 2 city place beehive ring road, gatwick airport, west sussex, RH6 0HA,12 January 2015 - link opens in a new window - 3 pages (3 pages)

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