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SSL INTERNATIONAL PLC

Company number 00388828

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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)
28 Feb 2024 AP01 Appointment of Mr James Edward Hodges as a director on 14 February 2024
28 Feb 2024 TM01 Termination of appointment of Timothy John Martel as a director on 14 February 2024
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
18 Jul 2022 CH01 Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022
06 Jul 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 AP01 Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021
24 Dec 2021 TM01 Termination of appointment of Alasdair James Peach as a director on 22 December 2021
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 ANNOTATION Rectified The TM01 was removed from the public register on the 18/02/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
26 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
08 Jul 2020 AA Full accounts made up to 31 December 2019
16 Jun 2020 AP03 Appointment of James Edward Hodges as a secretary on 8 June 2020
11 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
10 Jun 2020 TM01 Termination of appointment of Jonathan Timmis as a director on 8 June 2020
16 Apr 2020 AP01 Appointment of Mr Alasdair James Peach as a director on 9 April 2020
16 Apr 2020 TM01 Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
12 Aug 2019 PSC02 Notification of Reckitt Benckiser (Health) Holdings Limited as a person with significant control on 17 December 2018
12 Aug 2019 PSC07 Cessation of Reckitt Benckiser Plc as a person with significant control on 17 December 2018
04 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019