Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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30 Nov 2022 |
MR01 |
Registration of charge 031737790002, created on 23 November 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CERTNM |
Company name changed terminix uk LIMITED\certificate issued on 01/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
TM01 |
Termination of appointment of Doug Hart as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Douglas Dion Persson as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Ian Poppelman as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Karl Svozilik as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Svein Olav Stølen as a director on 1 June 2022
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08 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2022 |
PSC07 |
Cessation of Terminix Global Holdings Inc as a person with significant control on 1 June 2022
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03 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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03 May 2022 |
SH19 |
Statement of capital on 3 May 2022
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03 May 2022 |
SH20 |
Statement by Directors
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03 May 2022 |
CAP-SS |
Solvency Statement dated 29/04/22
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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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
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