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RECKITT BENCKISER CORPORATE SERVICES LIMITED

Company number 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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
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
  • ANNOTATION A second filed AR01 was registered on 21ST february 2013
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 74
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
  • GBP 65
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