RENTOKIL INITIAL ASIA PACIFIC LIMITED

Company number 01990917

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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)
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Apr 2021 PSC05 Change of details for Rentokil Limited as a person with significant control on 1 April 2021
01 Apr 2021 AD01 Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Dec 2020 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
18 Dec 2020 CH03 Secretary's details changed for Mrs Catherine Stead on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Jeffreys Kristen Hampson on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Christopher Brian Terrence Filby on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Martin Oxley on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Paul John Cochrane on 17 December 2020
02 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Sep 2020 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Patricia Mary Haughey as a director on 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
07 Jan 2020 RP04AP01 Second filing for the appointment of Patricia Mary Haughey as a director
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
09 Oct 2019 CH01 Director's details changed for Patricia Mary Haughey on 30 September 2019
08 Oct 2019 TM01 Termination of appointment of Jonathan Ellis Hauck as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Christopher Brian Terrence Filby as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Patricia Mary Haughey as a director on 30 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/01/2020.