Advanced company searchLink opens in new window

RENTOKIL INITIAL 1927 PLC

Company number 00224814

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2014 SH02 Statement of capital on 14 April 2014
  • AUD 120,000,000
  • DKK 100,000,000
  • EUR 150,000,000
  • GBP 18,104,290.98
  • NZD 15,000,000
07 Apr 2014 CH01 Director's details changed for Paul Griffiths on 25 January 2014
07 Apr 2014 CH03 Secretary's details changed for Paul Griffiths on 25 January 2014
07 Apr 2014 CH01 Director's details changed for Mr Jeremy Charles Douglas Townsend on 25 January 2014
24 Jan 2014 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA United Kingdom on 24 January 2014
02 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • DKK 100,000,000
  • AUD 120,000,000
  • GBP 18,104,290.98
  • NZD 15,000,000
  • USD 50,000,000
  • EUR 150,000,000
18 Apr 2013 MEM/ARTS Memorandum and Articles of Association
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 TM01 Termination of appointment of Gareth Brown as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • AUD 120,000,000.00
  • DKK 100,000,000.00
  • GBP 18,104,290.98
  • NZD 15,000,000.00
  • USD 50,000,000.00
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • AUD 120,000,000
  • DKK 100,000,000
  • GBP 18,104,290.98
  • NZD 15,000,000
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • AUD 105,000,000
  • DKK 100,000,000
  • GBP 18,104,290.98
  • NZD 15,000,000
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 3 January 2012
  • AUD 105,000,000
  • DKK 100,000,000
  • GBP 18,104,290.98
  • NZD 15,000,000
03 Sep 2011 CH01 Director's details changed for Gareth Trevor Brown on 1 January 2010
31 Aug 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 18,104,290.98
  • AUD 105,000,000
05 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Stuart Michael Ingall Tombs as a director