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RECKITT SONET (UK) LIMITED

Company number 02285039

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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)
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
20 Dec 2017 AP01 Appointment of Jonathan Timmis as a director on 13 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30,831,000
24 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
24 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 30,831,000
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 TM01 Termination of appointment of Simon Edwards as a director
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 30,831,000
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AP01 Appointment of Patrick Norris Clements as a director