Established in 2002, Reckitt Benckiser Holdings (Overseas) Ltd has its registered office in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This company has 2 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HODGES, James Edward | 08 June 2020 | - | 1 |
LOGAN, Christine Anne-Marie | 16 December 2014 | 08 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
AP01 - Appointment of director | 26 June 2020 | |
AP03 - Appointment of secretary | 22 June 2020 | |
TM02 - Termination of appointment of secretary | 22 June 2020 | |
TM01 - Termination of appointment of director | 22 June 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 30 August 2019 | |
CH01 - Change of particulars for director | 18 January 2019 | |
CH01 - Change of particulars for director | 08 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 14 September 2017 | |
AP01 - Appointment of director | 13 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 08 September 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 | 05 October 2015 | |
AP03 - Appointment of secretary | 23 December 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 02 September 2014 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AP01 - Appointment of director | 07 June 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
CH03 - Change of particulars for secretary | 12 February 2013 | |
AR01 - Annual Return | 18 September 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 | |
AA - Annual Accounts | 22 June 2012 | |
TM01 - Termination of appointment of director | 04 May 2012 | |
AR01 - Annual Return | 13 October 2011 | |
RESOLUTIONS - N/A | 05 August 2011 | |
AA - Annual Accounts | 16 May 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AP01 - Appointment of director | 15 December 2010 | |
AR01 - Annual Return | 27 October 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 24 July 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 | 16 December 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 01 November 2006 | |
225 - Change of Accounting Reference Date | 07 June 2006 | |
363a - Annual Return | 14 December 2005 | |
353 - Register of members | 13 December 2005 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 11 January 2005 | |
225 - Change of Accounting Reference Date | 13 December 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 19 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2003 | |
SA - Shares agreement | 23 May 2003 | |
SA - Shares agreement | 23 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
287 - Change in situation or address of Registered Office | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
RESOLUTIONS - N/A | 17 March 2003 | |
CERTNM - Change of name certificate | 17 March 2003 | |
123 - Notice of increase in nominal capital | 17 March 2003 | |
NEWINC - New incorporation documents | 13 December 2002 |