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RECKITT BENCKISER HOLDINGS (TFFC) LIMITED

Company number 08690533

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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)
30 Aug 2019 CH01 Director's details changed for Mr Simon Andrew Neville on 15 August 2019
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Jan 2019 CH01 Director's details changed for Mr Jonathan Timmis on 17 January 2019
08 Oct 2018 CH01 Director's details changed for Jonathan Timmis on 30 June 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Mar 2018 AP01 Appointment of Jonathan Timmis as a director on 16 March 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-06
20 Nov 2017 AP01 Appointment of Mr Simon Andrew Neville as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Elliott James Penner as a director on 20 November 2017
20 Nov 2017 TM01 Termination of appointment of Stuart Alan King as a director on 20 November 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 14,713,829
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of prior allotments/ratification of dir's actions 09/08/2017
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
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
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2014
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 25/04/2014
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 25/04/2014
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 17/01/2014