Advanced company searchLink opens in new window

RENTOKIL INITIAL ASIA PACIFIC LIMITED

Company number 01990917

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)
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
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 22,057,002
01 Oct 2013 AA Accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Gareth Brown as a director
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 22,057,002.00
07 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth £2 to 22,057,002 26/11/2012
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2012 CC04 Statement of company's objects
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Gareth Trevor Brown on 1 January 2010
07 Sep 2011 AA Accounts made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of Gregory Worthington-Eyre as a director
22 Jul 2011 AP01 Appointment of Paul John Cochrane as a director
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Stuart Michael Ingall Tombs as a director
16 May 2011 TM01 Termination of appointment of Martin Nicholas as a director
28 Apr 2011 AP01 Appointment of Hilary Ann Crista Wilson as a director
21 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
29 Sep 2010 AA Accounts made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
15 Feb 2010 TM01 Termination of appointment of Paul Stearn as a director