RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED

05647529
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2024 accounts Annual Accounts 8 Buy now
28 Feb 2024 officers Appointment of director (Mr James Edward Hodges) 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
24 May 2023 accounts Annual Accounts 8 Buy now
28 Sep 2022 accounts Annual Accounts 11 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 officers Change of particulars for director (Stephen Christopher Andrew Pickstone) 2 Buy now
11 Jan 2022 officers Appointment of director (Stephen Christopher Andrew Pickstone) 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 20 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 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 Updates 4 Buy now
04 Sep 2020 capital Return of Allotment of shares 4 Buy now
19 Aug 2020 capital Statement of capital (Section 108) 5 Buy now
19 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Aug 2020 insolvency Solvency Statement dated 17/08/20 1 Buy now
19 Aug 2020 resolution Resolution 1 Buy now
21 Jul 2020 officers Appointment of director (Mr Alasdair James Peach) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Andrew Neville) 1 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 officers Termination of appointment of director (Jonathan Timmis) 1 Buy now
09 Jun 2020 accounts Annual Accounts 16 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 Simon Andrew Neville) 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
04 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
04 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2018 insolvency Solvency Statement dated 30/08/18 1 Buy now
04 Sep 2018 resolution Resolution 1 Buy now
08 Aug 2018 accounts Annual Accounts 17 Buy now
23 Mar 2018 officers Appointment of director (Jonathan Timmis) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Candida Jane Davies) 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 accounts Annual Accounts 16 Buy now
25 Jan 2017 resolution Resolution 1 Buy now
23 Jan 2017 capital Return of Allotment of shares 3 Buy now
03 Jan 2017 capital Return of Allotment of shares 3 Buy now
28 Nov 2016 officers Appointment of director (Mr Simon Andrew Neville) 2 Buy now
03 Oct 2016 capital Return of Allotment of shares 3 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 capital Return of Allotment of shares 3 Buy now
03 Jun 2016 capital Return of Allotment of shares 4 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
23 Dec 2015 document-replacement Second Filing Of Form With Form Type 7 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
09 Oct 2015 officers Termination of appointment of director (William Richard Mordan) 1 Buy now
09 Oct 2015 capital Return of Allotment of shares 8 Buy now
01 Oct 2015 annual-return Annual Return 10 Buy now
25 Sep 2015 accounts Annual Accounts 13 Buy now
24 Jun 2015 capital Return of Allotment of shares 6 Buy now
24 Jun 2015 capital Return of Allotment of shares 5 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
28 Oct 2014 capital Return of Allotment of shares 4 Buy now
01 Oct 2014 capital Return of Allotment of shares 5 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 accounts Annual Accounts 14 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
06 Sep 2013 annual-return Annual Return 8 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 17 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
19 Jul 2012 accounts Annual Accounts 14 Buy now
04 May 2012 officers Termination of appointment of director (Martin Keeley) 1 Buy now
05 Apr 2012 capital Return of Allotment of shares 6 Buy now
13 Oct 2011 annual-return Annual Return 16 Buy now
05 Aug 2011 resolution Resolution 19 Buy now
19 Jul 2011 capital Return of Allotment of shares 5 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
26 Oct 2010 annual-return Annual Return 16 Buy now
06 Oct 2010 capital Return of Allotment of shares 6 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
19 Apr 2010 capital Return of Allotment of shares 6 Buy now
18 Feb 2010 capital Return of Allotment of shares 6 Buy now
16 Oct 2009 capital Return of Allotment of shares 2 Buy now
28 Sep 2009 annual-return Return made up to 28/09/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 10 Buy now