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RENTOKIL INITIAL PLC

Company number 05393279

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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)
08 Apr 2014 CH01 Director's details changed for Mr Jeremy Charles Douglas Townsend on 25 January 2014
08 Apr 2014 CH03 Secretary's details changed for Paul Griffiths on 25 January 2014
08 Apr 2014 CH01 Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 25 January 2014
08 Apr 2014 CH01 Director's details changed for Mr Alan James Giles on 25 January 2014
08 Apr 2014 CH01 Director's details changed for Peter James Long on 25 January 2014
07 Apr 2014 CH01 Director's details changed for Richard Burrows on 25 January 2014
07 Apr 2014 CH01 Director's details changed for Dr John David Gibson Mcadam on 25 January 2014
24 Jan 2014 AD01 Registered office address changed from , 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England on 24 January 2014
27 Nov 2013 CH01 Director's details changed for Andrew Mark Ransom on 26 November 2013
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 18,174,983.29
02 Oct 2013 TM01 Termination of appointment of Alan Brown as a director
21 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 15/05/2013
02 Apr 2013 AR01 Annual return made up to 15 March 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 06/05/2014
15 Mar 2013 TM01 Termination of appointment of William Rucker as a director
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice of meetings.donations 01/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 15 March 2012 no member list
14 Mar 2012 AP01 Appointment of Mrs Angela Charlotte Seymour-Jackson as a director
08 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with bulk list of shareholders
18 Mar 2011 CH01 Director's details changed for Dr John David Gibson Mcadam on 1 September 2010
18 Mar 2011 CH01 Director's details changed for Richard Burrows on 1 October 2009
20 Dec 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
15 Sep 2010 AP01 Appointment of Mr Jeremy Charles Douglas Townsend as a director