TERMINIX UK LIMITED

Company number 03173779

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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)
19 May 2021 AD01 Registered office address changed from Unit 1 Ultronics House Athelney Way Cheltenham GL52 6RT England to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on 19 May 2021
23 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
19 Apr 2021 AP01 Appointment of Mr Doug Hart as a director on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Anthony Daniel Dilucente as a director on 31 March 2021
29 Mar 2021 TM01 Termination of appointment of David Roy Wareing as a director on 1 March 2021
29 Mar 2021 AP01 Appointment of Mr James Henry John Gilding as a director on 1 March 2021
24 Mar 2021 AP03 Appointment of Mr Adam Dudek as a secretary on 1 October 2020
14 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 24,808,963
16 Feb 2021 PSC05 Change of details for Servicemaster Global Holdings Inc as a person with significant control on 5 October 2020
25 Jan 2021 TM02 Termination of appointment of Raymond Martin Apperley as a secretary on 1 October 2020
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