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RENTOKIL PROPERTY CARE LIMITED

Company number 03004506

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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)
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
29 Nov 2018 PSC02 Notification of Castlefield House Limited as a person with significant control on 1 November 2018
29 Nov 2018 PSC07 Cessation of Rentokil Initial (1993) Limited as a person with significant control on 1 November 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AP01 Appointment of Mr Jeffreys Kristen Hampson as a director on 31 October 2018
01 Nov 2018 AP01 Appointment of Mr Phillip Paul Wood as a director on 31 October 2018
01 Nov 2018 TM01 Termination of appointment of Catherine Jane Stead as a director on 31 October 2018
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
12 Jul 2018 CH01 Director's details changed for Mrs Catherine Stead on 12 July 2018
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
07 Apr 2017 TM02 Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017
07 Apr 2017 AP03 Appointment of Mrs Catherine Stead as a secretary on 4 April 2017
07 Apr 2017 TM01 Termination of appointment of Plant Nominees Limited as a director on 4 April 2017
07 Apr 2017 TM01 Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mrs Catherine Stead as a director on 8 August 2016
09 Aug 2016 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 8 August 2016
29 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Apr 2016 TM01 Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016