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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)
13 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 OSTM01 Termination of appointment of Paul Griffiths as a director on 23 July 2014
05 Aug 2014 OSAP01 Appointment of Daragh Patrick Feltrim Fagan as a director on 23 July 2014
10 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 OSTM01 Termination of appointment of David Mcconnachie as a director
19 Apr 2013 OSAP01 Appointment of a director
19 Apr 2013 OSTM01 Termination of appointment of Gareth Brown as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 OSCC01 Alteration of constitutional documents on 7 March 2012
23 Jun 2011 OSAP01 Appointment of a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 BR5 BR008342 address change 05/05/09\portland house, bressenden place, london, SW1E 5BH
17 Jul 2009 AA Full accounts made up to 31 December 2008
27 Nov 2008 BR4 Director's change of particulars / paul griffiths / 01/11/2008 / housename/number was: , now: chalvington manor; street was: mill barn, now: church farm lane; area was: silver hill hurst green, now: chalvington; post town was: etchingham, now: hailsham; post code was: TN19 7QD, now: BN27 3TD
28 Jun 2008 MISC Aa 31/12/2007 full
22 Jan 2008 BR4 Dir resigned 01/01/08 tyler colin james
22 Jan 2008 BR4 Dir appointed 01/01/08 mcconnachie david john sevenoaks kent
09 Dec 2007 BR5 BR008342 address change 12/11/07 belgrave house 76 buckingham palace road london SW1W 9RF
12 Mar 2007 BR4 Dir resigned 31/08/06 ward-jones robert
12 Mar 2007 BR4 Dir appointed 15/01/07 brown gareth trevor 19 holbrook school lane horsham west sussex RH12 5PP
26 Feb 2007 AA Full accounts made up to 31 December 2005
23 Feb 2007 BR6 BR008342 pr appointed 15/01/07 brown gareth trevor 19 holbrook school lane horsham west sussex RH12 5PP
23 Feb 2007 BR6 BR008342 pa terminated 31/08/06 ward-jones robert
15 Sep 2006 BR6 BR008342 pa partic 31/08/06 griffiths paul belgrave house 76 buckingham palace road london SW1W 9RF