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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 TM02 Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016
09 Aug 2016 AP03 Appointment of Mrs Catherine Stead as a secretary on 8 August 2016
10 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 22,057,002
29 Apr 2016 TM02 Termination of appointment of Alexandra Laan as a secretary on 29 April 2016
29 Apr 2016 AP03 Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016
04 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 CH03 Secretary's details changed for Alexandra Laan on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Jonathan Ellis Hauck on 29 July 2015
02 Jul 2015 MISC Section 519 companies act 2006
16 Jun 2015 MISC Section 519
05 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 22,057,002
09 Apr 2015 AP01 Appointment of Martin Oxley as a director on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Hilary Ann Crista Wilson as a director on 9 April 2015
07 Apr 2015 MISC Section 519
17 Feb 2015 TM01 Termination of appointment of Stuart Michael Ingall Tombs as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Jonathan Ellis Hauck as a director on 2 February 2015
26 Jan 2015 AUD Auditor's resignation
26 Jan 2015 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 26 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AP03 Appointment of Alexandra Laan as a secretary on 8 September 2014
12 Sep 2014 TM02 Termination of appointment of Plant Nominees Limited as a secretary on 8 September 2014
19 Aug 2014 CH04 Secretary's details changed for Plant Nominees Limited on 11 August 2014
29 Jul 2014 TM01 Termination of appointment of Paul Griffiths as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014