About

Registered Number: 05184356
Date of Incorporation: 20/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

 

Established in 2004, Reckitt Benckiser Asia Pacific Ltd have registered office in Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 2 directors listed as Hodges, James Edward, Logan, Christine Anne-marie for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HODGES, James Edward 08 June 2020 - 1
LOGAN, Christine Anne-Marie 16 December 2014 08 June 2020 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AP03 - Appointment of secretary 16 June 2020
TM02 - Termination of appointment of secretary 15 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 10 June 2020
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 30 August 2019
AP01 - Appointment of director 20 August 2019
CS01 - N/A 14 August 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 08 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 06 August 2018
TM01 - Termination of appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 18 October 2016
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 10 May 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 09 October 2015
AR01 - Annual Return 12 August 2015
AP03 - Appointment of secretary 17 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 August 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 24 May 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 15 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
SH01 - Return of Allotment of shares 19 June 2012
TM01 - Termination of appointment of director 01 May 2012
RESOLUTIONS - N/A 18 October 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 08 February 2011
AP01 - Appointment of director 26 November 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 10 November 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 27 September 2010
AA - Annual Accounts 11 October 2009
363a - Annual Return 27 September 2009
363a - Annual Return 02 August 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 06 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 10 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 May 2006
363a - Annual Return 16 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 20 September 2004
123 - Notice of increase in nominal capital 20 September 2004
225 - Change of Accounting Reference Date 06 August 2004
353 - Register of members 26 July 2004
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.