RECKITT BENCKISER CORPORATE SERVICES LIMITED
Company number 04027682
- Company Overview for RECKITT BENCKISER CORPORATE SERVICES LIMITED (04027682)
- Filing history for RECKITT BENCKISER CORPORATE SERVICES LIMITED (04027682)
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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) |
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18 Jun 2012 | CH01 | Director's details changed for Ms Mary Elizabeth Doherty on 18 June 2012 | |
01 May 2012 | TM01 | Termination of appointment of Martin Keeley as a director | |
09 Nov 2011 | CH01 | Director's details changed for Ms Mary Elizabeth Doherty on 1 August 2011 | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
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13 Oct 2011 | AR01 |
Annual return made up to 24 September 2011 with full list of shareholders
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06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Feb 2011 | AP01 | Appointment of Ms Mary Elizabeth Doherty as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Colin Day as a director | |
15 Nov 2010 | AR01 |
Annual return made up to 24 September 2010 with full list of shareholders
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11 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 26 October 2010
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08 Nov 2010 | CH01 | Director's details changed for Mr Colin Richard Day on 3 November 2010 | |
14 Sep 2010 | CH01 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 | |
28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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11 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Sep 2009 | 363a | Return made up to 24/09/09; full list of members | |
14 Aug 2009 | 363a | Return made up to 05/07/09; full list of members; amend | |
13 Jul 2009 | 288a | Director appointed simon anthony nash | |
13 Jul 2009 | 288b | Appointment terminate, director frank albert ruether logged form | |
09 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
08 Jul 2009 | 288b | Appointment terminated director frank ruether | |
09 Feb 2009 | 288a | Director appointed martin spencer keeley | |
08 Feb 2009 | 288b | Appointment terminated director mark wilson | |
25 Sep 2008 | 88(2) | Ad 23/09/08\gbp si 1@1=1\gbp ic 62/63\ | |
25 Jul 2008 | 88(2) | Capitals not rolled up |