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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)
24 May 2013 TM01 Termination of appointment of Henning Andersen as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Henning Lang Andersen as a director
02 Aug 2012 AP01 Appointment of Candida Jane Davies as a director
02 Aug 2012 TM01 Termination of appointment of Manish Dawar as a director
21 May 2012 TM01 Termination of appointment of Salvatore Caizzone as a director
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Aug 2011 AP01 Appointment of Mr Salvatore Caizzone as a director
16 Aug 2011 TM01 Termination of appointment of Martin Keeley as a director
16 Aug 2011 AUD Auditor's resignation
12 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AP01 Appointment of Mr Simon Jeremy Edwards as a director
12 Nov 2010 AP01 Appointment of Martin Spencer Keeley as a director
12 Nov 2010 AP01 Appointment of Manish Dawar as a director
12 Nov 2010 AP01 Appointment of William Richard Mordan as a director
12 Nov 2010 TM02 Termination of appointment of Maria Buxton Smith as a secretary
12 Nov 2010 AP03 Appointment of Elizabeth Anne Richardson as a secretary
12 Nov 2010 TM01 Termination of appointment of Maria Buxton-Smith as a director
12 Nov 2010 TM01 Termination of appointment of Mark Moran as a director
12 Nov 2010 TM01 Termination of appointment of Antony Mannion as a director
12 Nov 2010 TM01 Termination of appointment of Shaun Davis as a director
12 Nov 2010 TM01 Termination of appointment of Garry Watts as a director
12 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010