RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED

05647502
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
15 Jun 2024 accounts Annual Accounts 9 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
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 accounts Annual Accounts 9 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 20 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2021 accounts Annual Accounts 21 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 May 2021 capital Statement of capital (Section 108) 5 Buy now
25 May 2021 insolvency Solvency Statement dated 19/05/21 1 Buy now
25 May 2021 resolution Resolution 1 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
11 Jun 2020 officers Appointment of director (Timothy John Martel) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
09 Jun 2020 accounts Annual Accounts 19 Buy now
15 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
12 Jul 2019 accounts Annual Accounts 18 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
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 18 Buy now
21 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
17 Jul 2017 accounts Annual Accounts 18 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 19 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
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 insolvency Solvency Statement dated 03/12/15 1 Buy now
21 Dec 2015 resolution Resolution 1 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
30 Sep 2015 annual-return Annual Return 7 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
07 Oct 2014 accounts Annual Accounts 16 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 officers Termination of appointment of director (Simon Edwards) 1 Buy now
17 Sep 2013 accounts Annual Accounts 18 Buy now
06 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
18 Sep 2012 annual-return Annual Return 16 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 Appointment of director (Mr William Richard Mordan) 2 Buy now
02 Aug 2012 officers Termination of appointment of director (Manish Dawar) 1 Buy now
22 Jun 2012 accounts Annual Accounts 16 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
05 Aug 2011 resolution Resolution 19 Buy now
28 Apr 2011 accounts Annual Accounts 13 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
26 Oct 2010 annual-return Annual Return 15 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Jeremy Edwards) 2 Buy now
17 Aug 2010 capital Return of Allotment of shares 4 Buy now
19 May 2010 accounts Annual Accounts 13 Buy now
11 Oct 2009 accounts Annual Accounts 10 Buy now
28 Sep 2009 annual-return Return made up to 28/09/09; full list of members 4 Buy now
08 Jul 2009 capital Ad 30/06/09\gbp si 1000000@1=1000000\gbp ic 43863653/44863653\ 2 Buy now
24 Jun 2009 capital Ad 18/06/09\gbp si 1413901@1=1413901\gbp ic 42449752/43863653\ 2 Buy now
24 Jun 2009 capital Nc inc already adjusted 11/06/09 1 Buy now
24 Jun 2009 incorporation Memorandum Articles 5 Buy now
24 Jun 2009 resolution Resolution 1 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
16 Dec 2008 annual-return Return made up to 07/12/08; full list of members 4 Buy now
13 Nov 2008 miscellaneous Statement Of Affairs 6 Buy now
13 Nov 2008 capital Ad 28/10/08\gbp si 42449750@1=42449750\gbp ic 2/42449752\ 2 Buy now
13 Nov 2008 incorporation Memorandum Articles 5 Buy now
13 Nov 2008 capital Nc inc already adjusted 28/10/08 1 Buy now
13 Nov 2008 resolution Resolution 1 Buy now
03 Nov 2008 incorporation Memorandum Articles 11 Buy now
23 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2008 accounts Annual Accounts 7 Buy now
11 Dec 2007 annual-return Return made up to 07/12/07; full list of members 2 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
12 Dec 2006 annual-return Return made up to 07/12/06; full list of members 2 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
07 Dec 2005 incorporation Incorporation Company 16 Buy now