RECKITT SONET (UK) LIMITED

Company number 02285039

Date	Type	Description	View / Download
21 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/06/2022	(4 pages)
19 Aug 2020	SH19	Statement of capital on 19 August 2020 GBP 0.30831	(5 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
12 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2020	SH20	Statement by Directors	(1 page)
14 Apr 2020	CAP-SS	Solvency Statement dated 12/03/20	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	(2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
08 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)

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