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RECKITT BENCKISER (USA) LIMITED

Company number 05515458

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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)
19 Aug 2019 AP01 Appointment of Mr Simon Andrew Neville as a director on 19 August 2019
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
09 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Candida Jane Davies as a director on 13 December 2017
20 Dec 2017 AP01 Appointment of Jonathan Timmis as a director on 13 December 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016 AP01 Appointment of Richard Mark Greensmith as a director on 21 April 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 30,452,928
21 Dec 2015 SH19 Statement of capital on 21 December 2015
  • GBP 30,452,928.00
21 Dec 2015 SH20 Statement by Directors
21 Dec 2015 CAP-SS Solvency Statement dated 03/12/15
21 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/12/2015
  • RES14 ‐ £569452999.00 03/12/2015
09 Oct 2015 TM01 Termination of appointment of William Richard Mordan as a director on 1 October 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 30,452,927
17 Dec 2014 AP03 Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014
17 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,452,927