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ROLLINS DUTCH HOLDINGS UK LTD

Company number 11721955

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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)
13 Aug 2024	AP01	Appointment of Mr Kristian Johann Dales as a director on 23 July 2024	View PDF Appointment of Mr Kristian Johann Dales as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mark Andrew Benford as a director on 23 July 2024	View PDF Appointment of Mark Andrew Benford as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Kenneth Krause as a director on 23 July 2024	View PDF Appointment of Kenneth Krause as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024	View PDF Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024	View PDF Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 27 June 2023	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 27 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2023	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	PSC07	Cessation of Rollins Inc. as a person with significant control on 17 March 2022	View PDF Cessation of Rollins Inc. as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC02	Notification of Rollins Group Holdings Uk Limited as a person with significant control on 17 March 2022	View PDF Notification of Rollins Group Holdings Uk Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022	View PDF Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	TM01	Termination of appointment of Paul Edward Northen as a director on 27 July 2021	View PDF Termination of appointment of Paul Edward Northen as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of John Wilson as a director on 27 July 2021	View PDF Termination of appointment of John Wilson as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Matthew Turek as a director on 27 July 2021	View PDF Appointment of Mr Matthew Turek as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Steve Marv Leavitt as a director on 27 July 2021	View PDF Appointment of Mr Steve Marv Leavitt as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-11 GBP 100 Statement of capital on 2022-02-01 GBP 100	View PDF Incorporation Statement of capital on 2018-12-11 GBP 100 Statement of capital on 2022-02-01 GBP 100 - link opens in a new window - 42 pages (42 pages)

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ROLLINS DUTCH HOLDINGS UK LTD

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