RECKITT BENCKISER USA FINANCE (NO.1) LIMITED

04902703
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
19 Jul 2024 accounts Annual Accounts 14 Buy now
19 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 235 Buy now
19 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 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
30 Oct 2023 accounts Annual Accounts 14 Buy now
30 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 247 Buy now
30 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 18 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 19 Buy now
23 Dec 2020 officers Appointment of director (James Edward Hodges) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alasdair James Peach) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 officers Appointment of secretary (James Edward Hodges) 2 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Christine Anne-Marie Logan) 1 Buy now
12 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
10 Jun 2020 accounts Annual Accounts 17 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 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
09 Oct 2018 officers Change of particulars for director (Jonathan Timmis) 2 Buy now
14 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 Termination of appointment of director (Candida Jane Davies) 1 Buy now
20 Dec 2017 officers Appointment of director (Jonathan Timmis) 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 16 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
03 Sep 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 14 Buy now
23 Dec 2014 officers Appointment of secretary (Christine Anne-Marie Logan) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Elizabeth Anne Richardson) 1 Buy now
19 Sep 2014 accounts Annual Accounts 14 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 14 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
12 Feb 2013 officers Change of particulars for secretary (Mrs Elizabeth Anne Richardson) 1 Buy now
27 Sep 2012 accounts Annual Accounts 14 Buy now
18 Sep 2012 annual-return Annual Return 16 Buy now
02 Aug 2012 officers Appointment of director (Mr William Richard Mordan) 2 Buy now
02 Aug 2012 officers Appointment of director (Henning Lang Andersen) 2 Buy now
02 Aug 2012 officers Appointment of director (Candida Jane Davies) 2 Buy now
02 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
13 Oct 2011 annual-return Annual Return 15 Buy now
14 Jul 2011 resolution Resolution 19 Buy now
16 May 2011 accounts Annual Accounts 11 Buy now
10 Feb 2011 officers Termination of appointment of director (Colin Day) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Manish Dawar) 2 Buy now
08 Nov 2010 annual-return Annual Return 15 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Jeremy Edwards) 2 Buy now
20 Apr 2010 accounts Annual Accounts 12 Buy now
25 Sep 2009 annual-return Return made up to 25/09/09; full list of members 4 Buy now
22 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 10 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
24 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
14 Apr 2008 accounts Annual Accounts 11 Buy now
19 Sep 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
20 Aug 2007 accounts Annual Accounts 11 Buy now
24 Oct 2006 accounts Accounting reference date extended from 27/09/06 to 31/12/06 1 Buy now
19 Sep 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
31 Jul 2006 accounts Annual Accounts 11 Buy now
20 Oct 2005 accounts Accounting reference date shortened from 30/12/05 to 27/09/05 1 Buy now
13 Oct 2005 capital Declaration of assistance for shares acquisition 5 Buy now
26 Sep 2005 annual-return Return made up to 17/09/05; full list of members 2 Buy now
26 Sep 2005 address Location of register of members 1 Buy now
30 Jul 2005 accounts Annual Accounts 11 Buy now
22 Jul 2005 accounts Accounting reference date shortened from 31/12/04 to 30/12/04 1 Buy now
22 Oct 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
22 Oct 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 capital Ad 25/09/03--------- us$ si 901000000@1=901000000 us$ ic 2/901000002 2 Buy now
01 Apr 2004 capital Declaration of assistance for shares acquisition 5 Buy now
01 Apr 2004 capital Declaration of assistance for shares acquisition 5 Buy now
25 Sep 2003 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
17 Sep 2003 incorporation Incorporation Company 15 Buy now