RENTOKIL INITIAL PLC
| Status | ACTIVE |
| Company No. | 05393279 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2005 |
| Age | 19 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RENTOKIL INITIAL PLC is an active private limited company with number 05393279. It was incorporated 19 years, 2 months, 7 days ago, on 15 March 2005. The company address is Compass House Compass House, Crawley, RH10 9PY, West Sussex, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 17 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 15 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Eleanor Canham
Appointment date: 2024-04-01
Documents
Termination secretary company with name termination date
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-31
Officer name: Catherine Stead
Documents
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Capital allotment shares
Date: 19 Sep 2023
Action Date: 08 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-08
Capital : 25,225,398.85 GBP
Documents
Accounts with accounts type group
Date: 30 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Helen Southern
Termination date: 2023-05-10
Documents
Confirmation statement with updates
Date: 04 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sally Kate Miranda Johnson
Appointment date: 2023-04-01
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-26
Officer name: Mr David Frear
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Dr Linda Yi-Chuang Yueh
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Documents
Move registers to sail company with new address
Date: 01 Dec 2022
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Capital allotment shares
Date: 26 Oct 2022
Action Date: 18 Oct 2022
Category: Capital
Type: SH01
Capital : 25,200,398.85 GBP
Date: 2022-10-18
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Capital : 25,095,398.85 GBP
Date: 2022-10-12
Documents
Resolution
Date: 14 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frear
Appointment date: 2022-10-12
Documents
Accounts with accounts type group
Date: 18 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 13 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Termination secretary company with name termination date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-30
Officer name: Daragh Patrick Feltrim Fagan
Documents
Appoint person secretary company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Catherine Stead
Appointment date: 2022-04-01
Documents
Capital allotment shares
Date: 18 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH01
Capital : 18,638,329.65 GBP
Date: 2022-03-16
Documents
Change person director company with change date
Date: 14 Mar 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr John Mark Pettigrew
Documents
Resolution
Date: 29 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Charlotte Seymour-Jackson
Termination date: 2021-05-12
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Sarosh Mistry
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
New address: Compass House Manor Royal Crawley West Sussex RH10 9PY
Old address: Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England
Change date: 2021-04-01
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Capital
Type: SH01
Capital : 18,593,329.65 GBP
Date: 2021-03-16
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daragh Patrick Feltrim Fagan
Change date: 2020-12-17
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Leslie Solomons
Change date: 2020-12-17
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-17
Officer name: Ms Catherine Lucy Turner
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Charlotte Seymour-Jackson
Change date: 2020-12-17
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Ransom
Change date: 2020-12-17
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-17
Officer name: Mr John Mark Pettigrew
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-17
Officer name: Mrs Julie Helen Southern
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-17
Officer name: Dr Linda Yueh
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-17
Officer name: Stuart Michael Ingall-Tombs
Documents
Move registers to sail company with new address
Date: 18 Nov 2020
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Change sail address company with old address new address
Date: 18 Nov 2020
Category: Address
Type: AD02
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Documents
Appoint person director company with name date
Date: 15 Aug 2020
Action Date: 15 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Michael Ingall-Tombs
Appointment date: 2020-08-15
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-14
Officer name: Jeremy Charles Douglas Townsend
Documents
Accounts with accounts type group
Date: 07 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Appoint person director company with name date
Date: 13 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Ms Catherine Lucy Turner
Documents
Capital allotment shares
Date: 23 Mar 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Capital : 18,543,329.65 GBP
Date: 2020-03-17
Documents
Accounts with accounts type group
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Crispin Davis
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: Richard Burrows
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: John David Gibson Mcadam
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-23
Officer name: Dr Linda Yueh
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 06 Mar 2019
Category: Capital
Type: SH01
Capital : 18,493,329.65 GBP
Date: 2019-03-06
Documents
Appoint person director company with name date
Date: 02 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Leslie Solomons
Appointment date: 2019-03-01
Documents
Legacy
Date: 15 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/03/2018
Documents
Change person director company with change date
Date: 02 Aug 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mark Pettigrew
Change date: 2018-01-01
Documents
Statement of companys objects
Date: 18 May 2018
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 18,433,329.65 GBP
Documents
Change sail address company with new address
Date: 29 Jan 2018
Category: Address
Type: AD02
New address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mark Pettigrew
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Linda Yueh
Appointment date: 2017-11-01
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Vincent Geoghegan
Termination date: 2017-09-18
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-20
Officer name: Sir Crispin Davis
Documents
Accounts with accounts type group
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Alan James Giles
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH01
Capital : 18,373,329.65 GBP
Date: 2017-03-13
Documents
Capital allotment shares
Date: 06 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 18,293,329.65 GBP
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-28
Officer name: Mr Christopher Vincent Geoghegan
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 06 May 2016
Category: Capital
Type: SH01
Date: 2016-05-06
Capital : 18,288,329.65 GBP
Documents
Accounts with accounts type group
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Bamford
Termination date: 2016-05-11
Documents
Annual return company with made up date no member list
Date: 17 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Change person director company with change date
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John David Gibson Mcadam
Change date: 2015-07-30
Documents
Accounts with accounts type group
Date: 24 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 17 Jun 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Peter James Long
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Helen Southern
Appointment date: 2014-07-21
Documents
Appoint person secretary company with name date
Date: 30 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-29
Officer name: Mr Daragh Patrick Feltrim Fagan
Documents
Termination secretary company with name termination date
Date: 30 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-29
Officer name: Paul Griffiths
Documents
Second filing of form with form type made up date
Date: 03 Jul 2014
Action Date: 15 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-03-15
Form type: AR01
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 22 May 2014
Category: Capital
Type: SH01
Date: 2014-05-22
Capital : 18,228,329.65 GBP
Documents
Resolution
Date: 28 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Tatton Brown
Documents
Second filing of form with form type made up date
Date: 06 May 2014
Action Date: 15 Mar 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-03-15
Form type: AR01
Documents
Annual return company with made up date no member list
Date: 29 Apr 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Change person director company with change date
Date: 09 Apr 2014
Action Date: 26 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-26
Officer name: Duncan Eden Tatton Brown
Documents
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