RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED

03368448
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2024 accounts Annual Accounts 14 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
20 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
28 Feb 2024 officers Appointment of director (Stephen Christopher Andrew Pickstone) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Timothy John Martel) 1 Buy now
17 Nov 2023 accounts Annual Accounts 14 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 247 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 247 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 20 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 19 Buy now
03 Feb 2021 officers Appointment of director (James Edward Hodges) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
18 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
18 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
09 Jun 2020 accounts Annual Accounts 17 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Change of particulars for director (Mr Alasdair James Peach) 2 Buy now
20 Aug 2019 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
17 Jun 2019 accounts Annual Accounts 17 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Jonathan Timmis) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 17 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 17 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 16 Buy now
10 May 2016 officers Termination of appointment of director (Patrick Norris Clements) 1 Buy now
09 May 2016 officers Appointment of director (Richard Mark Greensmith) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
25 Sep 2015 accounts Annual Accounts 14 Buy now
17 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 officers Appointment of director (Patrick Norris Clements) 2 Buy now
24 May 2013 officers Termination of appointment of director (Henning Andersen) 1 Buy now
11 Feb 2013 officers Change of particulars for secretary (Mrs Elizabeth Anne Richardson) 1 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
18 Sep 2012 annual-return Annual Return 16 Buy now
01 Aug 2012 officers Appointment of director (Mr William Richard Mordan) 2 Buy now
01 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
01 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (David Walters) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
04 May 2012 officers Termination of appointment of director (Martin Keeley) 1 Buy now
19 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2012 accounts Annual Accounts 13 Buy now
17 Oct 2011 officers Termination of appointment of director (Manish Dawar) 1 Buy now
13 Oct 2011 resolution Resolution 19 Buy now
13 Oct 2011 annual-return Annual Return 16 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
08 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2011 capital Return of Allotment of shares 4 Buy now
10 Feb 2011 officers Termination of appointment of director (Colin Day) 1 Buy now
22 Dec 2010 officers Appointment of director (Mr Manish Dawar) 2 Buy now
22 Dec 2010 officers Appointment of director (Mr Manish Dawar) 2 Buy now
02 Nov 2010 officers Appointment of director (Mr David Norman Walters) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (David Johnson) 1 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Jeremy Edwards) 2 Buy now
20 Apr 2010 accounts Annual Accounts 14 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
01 Jun 2009 accounts Annual Accounts 14 Buy now
09 Feb 2009 officers Director appointed martin spencer keeley 3 Buy now
08 Feb 2009 officers Appointment terminated director mark wilson 1 Buy now
19 Nov 2008 annual-return Return made up to 18/11/08; full list of members 4 Buy now
29 May 2008 accounts Annual Accounts 15 Buy now
18 Feb 2008 officers New director appointed 2 Buy now
31 Jan 2008 accounts Annual Accounts 17 Buy now
20 Nov 2007 annual-return Return made up to 18/11/07; full list of members 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
11 Dec 2006 annual-return Return made up to 18/11/06; full list of members 3 Buy now
11 Dec 2006 address Location of register of members 1 Buy now
05 Dec 2006 accounts Annual Accounts 17 Buy now
05 Oct 2006 miscellaneous Miscellaneous 2 Buy now
19 Apr 2006 incorporation Memorandum Articles 11 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 3 Buy now
06 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now