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Dato Capital United Kingdom

Procter & Gamble LTD

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Reports

Extended Company Report with Annual Accounts PROCTER & GAMBLE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00083758
Record last updated Saturday, January 20, 2024 11:07:45 AM UTC
Official Address The Heights St George's Hill
There are 133 companies registered at this street
Postal Code KT130XP
Sector Non-trading companynon trading

Charts

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PROCTER & GAMBLE LIMITED (United Kingdom) Page visits 2024

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PROCTER & GAMBLE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jan 11, 2023 Appointment of a man as Director and Northern Europe Product Supply Appointment of a man as Director and Northern Europe Product Supply
Registry Mar 11, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors, appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors, appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 11, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 13, 2021 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 20, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 22, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 6, 2016 Appointment of a man as Finance Director European Financial Serv and Director Appointment of a man as Finance Director European Financial Serv and Director
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Annual return Annual return
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Solvency statement Solvency statement
Registry Apr 7, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 7, 2011 Statement of capital Statement of capital
Registry Apr 7, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for director 837... Change of particulars for director 837...
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Change of particulars for secretary 837... Change of particulars for secretary 837...
Registry Aug 25, 2009 Shares agreement Shares agreement
Registry Aug 25, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2009 Memorandum of association Memorandum of association
Registry Aug 18, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 18, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 29, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 12, 2009 Annual return 837... Annual return 837...
Registry Feb 11, 2009 Register of members Register of members
Registry Feb 11, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2008 Appointment of a man as Secretary 837... Appointment of a man as Secretary 837...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Nov 3, 2007 Appointment of a director Appointment of a director
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Resignation of a director Resignation of a director
Registry Jul 16, 2007 Resignation of a director 837... Resignation of a director 837...
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Annual return Annual return
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Jun 27, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials May 4, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Registry Dec 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2005 Annual return Annual return
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 26, 2004 Annual return Annual return
Registry Mar 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 4, 2003 Annual return Annual return
Registry Jan 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2002 Notice of change of directors or secretaries or in their particulars 837... Notice of change of directors or secretaries or in their particulars 837...
Registry Dec 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2002 Memorandum of association Memorandum of association
Registry Nov 16, 2002 Alteration to memorandum and articles Alteration to memorandum and articles

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