RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED

Company number 03990969

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
11 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(4 pages)
12 Oct 2020	PSC07	Cessation of Rb Holdings (Nottingham) Limited as a person with significant control on 24 August 2020	(1 page)
10 Sep 2020	PSC02	Notification of Reckitt Benckiser Healthcare (Uk) Limited as a person with significant control on 24 August 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
18 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
18 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 1.0001	(3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 25,150.76	(4 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Apr 2020	SH20	Statement by Directors	(1 page)
14 Apr 2020	CAP-SS	Solvency Statement dated 12/03/20	(1 page)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)