| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents TRANSACTION OSAP07- BR007293 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2024 JAMES ROBERT ANTHONY GORDON -- ADDRESS: COMPASS HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| 2024-05-09 |
update statutory_documents TRANSACTION OSTM03- BR007293 PERSON AUTHORISED TO ACCEPT TERMINATED 31/03/2024 CATHERINE STEAD |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELEANOR CANHAM |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 2022-02-07 |
update account_ref_day 28 => 31 |
| 2022-02-07 |
update account_ref_month 2 => 12 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-04 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2021-10-07 |
update account_ref_day 31 => 28 |
| 2021-10-07 |
update account_ref_month 12 => 2 |
| 2021-05-06 |
update statutory_documents BR007293 ADDRESS CHANGE 01/04/21
RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB |
| 2021-05-06 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN TERRENCE FILBY / 01/04/2021 |
| 2021-05-06 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/04/2021 |
| 2021-05-06 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 01/04/2021 |
| 2021-05-06 |
update statutory_documents TRANSACTION OSCH07- BR007293 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2021 CHRISTOPHER BRIAN TERRENCE FILBY -- ADDRESS: COMPASS HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM |
| 2021-05-06 |
update statutory_documents TRANSACTION OSCH07- BR007293 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2021 DARAGH PATRICK FAGAN -- ADDRESS: COMPASS HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM |
| 2021-05-06 |
update statutory_documents TRANSACTION OSCH07- BR007293 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2021 JEFFREYS KRISTEN HAMPSON -- ADDRESS: COMPASS HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM |
| 2021-05-06 |
update statutory_documents TRANSACTION OSCH09- BR007293 PERSON AUTHORISED TO ACCEPT PARTIC 01/04/2021 CATHERINE STEAD -- ADDRESS: COMPASS HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM |
| 2021-04-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY NETHERLANDS |
| 2021-04-07 |
insert address OUDE MIDDENWEG 77 NL-2491 AC DEN HAAG NETHERLANDS |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents CHANGE IN GOV LAW 01/01/2021 |
| 2021-03-24 |
update statutory_documents CHANGE IN OBJECTS 01/01/21 |
| 2021-03-24 |
update statutory_documents CHANGE OF ADDRESS 01/01/21
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS |
| 2021-03-24 |
update statutory_documents IC CHANGE 01/01/21 |
| 2021-03-02 |
update statutory_documents TRANSACTION OSAP05- BR007293 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2020 JEFFREY KRISTEN HAMPSON -- ADDRESS: RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB, UNITED KINGDOM |
| 2021-03-02 |
update statutory_documents TRANSACTION OSTM03- BR007293 PERSON AUTHORISED TO REPRESENT TERMINATED 01/01/2008 COLIN JAMES TYLER |
| 2021-03-01 |
update statutory_documents TRANSACTION OSAP05- BR007293 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2014 DARAGH PATRICK FELTRIM FAGAN -- ADDRESS: RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB, UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents TRANSACTION OSAP07- BR007293 PERSON AUTHORISED TO ACCEPT APPOINTED 02/12/2020 CATHERINE STEAD -- ADDRESS: RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB, UNITED KINGDOM |
| 2021-03-01 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN TERRENCE FILBY / 24/01/2014 |
| 2021-03-01 |
update statutory_documents TRANSACTION OSTM03- BR007293 PERSON AUTHORISED TO ACCEPT TERMINATED 23/07/2014 PAUL GRIFFITHS |
| 2021-03-01 |
update statutory_documents TRANSACTION OSTM03- BR007293 PERSON AUTHORISED TO REPRESENT TERMINATED 22/03/2013 GARETH TREVOR BROWN |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR AAD SCHMIDT |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAUGHEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA MARY HAUGHEY |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS |
| 2015-01-16 |
update statutory_documents BR007293 ADDRESS CHANGE 12/01/15
2 CITY PLACE BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL INGALL-TOMBS |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLIS |
| 2009-09-29 |
update statutory_documents BR007293 ADDRESS CHANGE 05/05/09, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 / HOUSENAME/NUMBER WAS: , NOW: CHALVINGTON MANOR; STREET WAS: MILL BARN, NOW: CHURCH FARM LANE; AREA WAS: SILVER HILL HURST GREEN, NOW: CHALVINGTON; POST TOWN WAS: ETCHINGHAM, NOW: HAILSHAM; POST CODE WAS: TN19 7QD, NOW: BN27 3TD |
| 2008-06-28 |
update statutory_documents AA 31/12/2007 FULL |
| 2008-01-22 |
update statutory_documents DIR APPOINTED 01/01/08
COLLIS
EDWARD WORSLEY GURNEY
SUSSEX
RH20 |
| 2008-01-22 |
update statutory_documents DIR RESIGNED 01/01/08
TYLER
COLIN JAMES |
| 2007-12-09 |
update statutory_documents BR007293 ADDRESS CHANGE 12/11/07, C/O RENTOKIL INITIAL PLC, FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, WEST SUSSEX RH19 2JY |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents DIR APPOINTED 03/06/07
GRIFFITHS
PAUL
ETCHINGHAM
EAST SUSSEX |
| 2007-03-17 |
update statutory_documents DIR APPOINTED 05/09/06
BROWN
GARETH TREVOR
HORSHAM
WEST SUSSEX |
| 2007-03-17 |
update statutory_documents DIR RESIGNED 31/08/06
WARD-JONES
ROBERT |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-23 |
update statutory_documents BR007293 PR APPOINTED 05/09/06
BROWN
GARETH TREVOR
19 HOLBROOK SCHOOL LANE
HORSHAM
WEST SUSSEX RH12 5PP |
| 2007-02-23 |
update statutory_documents BR007293 PR TERMINATED 31/08/06
WARD-JONES
ROBERT |
| 2006-08-14 |
update statutory_documents DIR APPOINTED 01/10/05
FILBY
CHRISTOPHER BRIAN TERRANCE
SURREY
KT22 8HB |
| 2006-08-14 |
update statutory_documents DIR RESIGNED 09/09/05
PAYNE
ROGER CHRISTOPHER |
| 2006-08-14 |
update statutory_documents BR007293 PR APPOINTED 01/10/05
FILBY
CHRISTOPHER BRIAN TERRANCE
25 ST MARYS ROAD
LEATHERHEAD
SURREY KT22 8HB |
| 2006-08-14 |
update statutory_documents BR007293 PR TERMINATED 09/09/05
PAYNE
ROGER CHRISTOPHER |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-16 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2003-10-16 |
update statutory_documents BR007293 REGISTERED |
| 2003-10-16 |
update statutory_documents BR007293 PA APPOINTED
GRIFFITHS
PAUL
RENTOKIL INITIAL PLC
FELCOURT ROAD, FELCOURT
EAST GRINSTEAD
WEST SUSSEX RH19 2JY |
| 2003-10-16 |
update statutory_documents BR007293 PR APPOINTED
PAYNE
ROGER CHRISTOPHER
3 BAKERY COTTAGES
STONE QUARRY ROAD
CHELWOOD GATE
WEST SUSSEX RH17 7LP |
| 2003-10-16 |
update statutory_documents BR007293 PR APPOINTED
TYLER
COLIN JAMES
7 GREEN PARK
PRESTWOOD
BUCKINGHAMSHIRE HP16 0PZ |
| 2003-10-16 |
update statutory_documents BR007293 PR APPOINTED
WARD JONES
ROBERT
MERRYN
33 ROEDEAN CRESCENT
LONDON SW15 5JX |