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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)
21 Apr 2010 CH01 Director's details changed for Michael Edward Murray on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Peter Richard Bamford on 1 October 2009
19 Apr 2010 CH03 Secretary's details changed for Paul Griffiths on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Peter James Long on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Alan Giles on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Alan John Brown on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Duncan Eden Tatton Brown on 1 October 2009
19 Apr 2010 CH01 Director's details changed for William John Rucker on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Andrew Mark Ransom on 1 October 2009
09 Apr 2010 TM01 Termination of appointment of Michael Murray as a director
21 Nov 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 288c Director's change of particulars / john mcadam / 05/05/2009
03 Sep 2009 AUD Auditor's resignation
22 Jul 2009 288c Director's change of particulars / michael murray / 20/07/2009
09 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re calling of general meetings 13/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 AA Group of companies' accounts made up to 31 December 2008
06 May 2009 287 Registered office changed on 06/05/2009 from, portland house, bressenden place, london, SW1E 5BH
23 Apr 2009 363a Return made up to 15/03/09; bulk list available separately
14 Jan 2009 288a Director appointed michael edward murray
07 Jan 2009 288b Appointment terminated director andrew macfarlane
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 288c Secretary's change of particulars / paul griffiths / 01/11/2008
01 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities