TERMINIX UK LIMITED

Company number 03173779

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)
05 May 2020 AA Full accounts made up to 30 March 2019
03 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
10 Jan 2020 CH01 Director's details changed for Mr David Roy Wareing on 4 September 2019
06 Jan 2020 CH03 Secretary's details changed for Mr Raymond Martin Apperley on 1 January 2020
24 Dec 2019 AP01 Appointment of Mr Anthony Daniel Dilucente as a director on 16 December 2019
24 Dec 2019 AP01 Appointment of Mr Douglas Dion Persson as a director on 16 December 2019
23 Dec 2019 AP03 Appointment of Mr Raymond Martin Apperley as a secretary on 19 December 2019
19 Dec 2019 TM02 Termination of appointment of Catherine Stead as a secretary on 30 September 2019
18 Dec 2019 AA01 Current accounting period shortened from 30 March 2020 to 31 December 2019
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-03
14 Nov 2019 PSC02 Notification of Servicemaster Global Holdings Inc as a person with significant control on 30 September 2019
14 Nov 2019 PSC07 Cessation of Rentokil Initial 1927 Plc as a person with significant control on 30 September 2019
09 Oct 2019 AD01 Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England to Unit 1 Ultronics House Athelney Way Cheltenham GL52 6RT on 9 October 2019
17 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
17 Apr 2019 PSC07 Cessation of Mitie Limited as a person with significant control on 30 September 2018
17 Apr 2019 PSC02 Notification of Rentokil Initial 1927 Plc as a person with significant control on 30 September 2018
25 Jan 2019 TM01 Termination of appointment of Howard John Sedgwick as a director on 25 January 2019
17 Jan 2019 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 16 January 2019
05 Dec 2018 AA Full accounts made up to 31 March 2018
14 Nov 2018 CH01 Director's details changed for Mr Howard John Sedgwick on 2 November 2018
05 Nov 2018 AP01 Appointment of Mr David Roy Wareing as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Howard John Sedgwick as a director on 2 November 2018
  • ANNOTATION Part Rectified Service address was removed from the public register on 07/01/2019 as it was factually inaccurate.
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 CC04 Statement of company's objects