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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 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.
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 90,410,002
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates