Procter & Gamble (L & Cp) Limited

Company Name	Procter & Gamble (L & Cp) Limited
Company Status	Active
Company Number	03288185
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Previous Name	Addcivil Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Douglas Morley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Group Sales Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Daisy Victoria Gray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Rebecca Jane Goodall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Customer Account Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Aimee Karen Goldsmith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Associate Director, Communications P&G Northern Eu
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Christopher John Young
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Vincent Peter Barnes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(22 years, 4 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Walid Moukarzel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Lebanese
Status	Current
Appointed	22 October 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Northern Europe Product Supply
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Andrew McCallum Ewen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr David Cotter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	02 December 2021(25 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Matthew Thomas
Date of Birth	April 1988 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	02 March 2022(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mrs Kathryn Kelly Whittington Alderson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(26 years, 7 months after company formation)
Appointment Duration	10 months
Role	Vice President Finance & Accounting
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Director & General Counsel
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Secretary Name	Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	10 January 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	43 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YL

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Andrew Stephen Alan Garden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2003)
Role	Director Cbd Uk Ireland
Country of Residence	United Kingdom
Correspondence Address	Wrens Nest Ashridge Road Chesham Buckinghamshire HP5 2QJ

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Gary Andrew Coombe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	7 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2004(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	20 June 2008(11 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(14 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Geraldine Claire Huse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ms Roisin Jane Catherine Hughes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Thomas Moody
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Niall Michael De Lacy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Irwin Chua Lee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Gianluca Branda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2015(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 October 2019)
Role	Product Supply Leader
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(19 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2021)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Radu Cristian Maftei
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 July 2020(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2023)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pg.com

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Wella (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,585,000
Gross Profit	£20,585,000
Net Worth	£60,103,000
Current Liabilities	£5,165,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

10 July 2023	Termination of appointment of Radu Cristian Maftei as a director on 1 July 2023 (1 page)
10 July 2023	Appointment of Mrs Kathryn Kelly Whittington Alderson as a director on 1 July 2023 (2 pages)
24 March 2023	Full accounts made up to 30 June 2022 (27 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
20 October 2022	Termination of appointment of Aileen Louise Nathan as a director on 19 October 2022 (1 page)
16 March 2022	Full accounts made up to 30 June 2021 (26 pages)
2 March 2022	Appointment of Mr Matthew Thomas as a director on 2 March 2022 (2 pages)
6 December 2021	Appointment of Mr David Cotter as a director on 2 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 30 June 2020 (125 pages)
1 March 2021	Second filing for the appointment of Mr Andrew Mccallum Ewen as a director (3 pages)
27 February 2021	Second filing for the appointment of Mr Andrew Mccallum Ewen as a director (3 pages)
26 February 2021	Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021 (1 page)
26 February 2021	Appointment of Mr Andrew Mccallum Ewan as a director on 26 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2021 (3 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
13 November 2020	Statement of capital on 13 November 2020 GBP 1 (5 pages)
13 November 2020	Statement by Directors (8 pages)
13 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
13 November 2020	Solvency Statement dated 28/10/20 (8 pages)
13 July 2020	Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020 (2 pages)
13 July 2020	Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020 (1 page)
1 June 2020	Full accounts made up to 30 June 2019 (21 pages)
30 January 2020	Statement of capital following an allotment of shares on 25 February 1997 GBP 50,002 (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 25 February 1997 GBP 50,002 (2 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Walid Moukarzel as a director on 22 October 2019 (2 pages)
24 October 2019	Termination of appointment of Gianluca Branda as a director on 22 October 2019 (1 page)
5 April 2019	Appointment of Mr Vincent Peter Barnes as a director on 5 April 2019 (2 pages)
28 March 2019	Full accounts made up to 30 June 2018 (21 pages)
26 February 2019	Termination of appointment of Victoria Ann Ensla Tiffin as a director on 26 February 2019 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Helen Mary Tucker as a director on 30 June 2018 (1 page)
6 June 2018	Appointment of Mr Christopher John Young as a director on 1 June 2018 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (19 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
17 August 2017	Second filing of Confirmation Statement dated 05/12/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 05/12/2016 (7 pages)
4 April 2017	Full accounts made up to 30 June 2016 (19 pages)
4 April 2017	Full accounts made up to 30 June 2016 (19 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (7 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (7 pages)
17 November 2016	Appointment of Ms Aimee Karen Goldsmith as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Aileen Louise Nathan as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Aileen Louise Nathan as a director on 11 November 2016 (2 pages)
17 November 2016	Appointment of Ms Aimee Karen Goldsmith as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Victoria Ann Ensla Tiffin as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Daisy Victoria Gray as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Daisy Victoria Gray as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Rebecca Jane Goodall as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Mr Ian Morley as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Rebecca Jane Goodall as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Mr Ian Morley as a director on 11 November 2016 (2 pages)
16 November 2016	Appointment of Ms Victoria Ann Ensla Tiffin as a director on 11 November 2016 (2 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
18 July 2016	Termination of appointment of Geraldine Claire Huse as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Roisin Jane Catherine Hughes as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Geraldine Claire Huse as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Roisin Jane Catherine Hughes as a director on 30 June 2016 (1 page)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
5 April 2016	Full accounts made up to 30 June 2015 (16 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,002 (6 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,002 (6 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,002 (6 pages)
26 May 2015	Termination of appointment of Thomas Moody as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Thomas Moody as a director on 26 May 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
14 April 2015	Full accounts made up to 30 June 2014 (17 pages)
6 February 2015	Appointment of Mr Gianluca Branda as a director on 2 February 2015 (2 pages)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Appointment of Mr Gianluca Branda as a director on 2 February 2015 (2 pages)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Termination of appointment of Huw Waters as a director on 2 February 2015 (1 page)
6 February 2015	Appointment of Mr Gianluca Branda as a director on 2 February 2015 (2 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
16 January 2015	Appointment of Ms Helen Mary Tucker as a director on 6 January 2015 (2 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,002 (6 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,002 (6 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,002 (6 pages)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Niall Michael De Lacy as a director on 7 July 2014 (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
31 March 2014	Full accounts made up to 30 June 2013 (16 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,002 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,002 (6 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 50,002 (6 pages)
2 April 2013	Full accounts made up to 30 June 2012 (16 pages)
2 April 2013	Full accounts made up to 30 June 2012 (16 pages)
20 February 2013	Termination of appointment of Irwin Lee as a director (1 page)
20 February 2013	Termination of appointment of Irwin Lee as a director (1 page)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
9 October 2012	Appointment of Mr Irwin Chua Lee as a director (2 pages)
9 October 2012	Appointment of Mr Irwin Chua Lee as a director (2 pages)
8 October 2012	Appointment of Thomas Moody as a director (2 pages)
8 October 2012	Appointment of Ms Roisin Jane Catherine Hughes as a director (2 pages)
8 October 2012	Appointment of Niall Michael De Lacy as a director (2 pages)
8 October 2012	Appointment of Niall Michael De Lacy as a director (2 pages)
8 October 2012	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
8 October 2012	Appointment of Thomas Moody as a director (2 pages)
8 October 2012	Appointment of Huw Waters as a director (2 pages)
8 October 2012	Appointment of Ms Roisin Jane Catherine Hughes as a director (2 pages)
8 October 2012	Appointment of Huw Waters as a director (2 pages)
8 October 2012	Appointment of Ms Geraldine Claire Huse as a director (2 pages)
30 March 2012	Full accounts made up to 30 June 2011 (16 pages)
30 March 2012	Full accounts made up to 30 June 2011 (16 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
23 September 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
23 September 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
23 September 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
9 May 2011	Termination of appointment of Dermid Strain as a director (1 page)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
6 April 2011	Full accounts made up to 30 June 2010 (14 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
16 December 2009	Director's details changed for Dermid Strain on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Charles Mccarthy on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Andrew Charles Mccarthy on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Dermid Strain on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Anthony Joseph Appleton on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Anthony Joseph Appleton on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Full accounts made up to 30 June 2008 (14 pages)
9 December 2008	Return made up to 05/12/08; full list of members (3 pages)
9 December 2008	Return made up to 05/12/08; full list of members (3 pages)
1 October 2008	Full accounts made up to 30 June 2007 (14 pages)
1 October 2008	Full accounts made up to 30 June 2007 (14 pages)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Return made up to 05/12/07; full list of members (2 pages)
7 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 30 June 2006 (14 pages)
5 July 2007	Full accounts made up to 30 June 2006 (14 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
23 May 2005	Full accounts made up to 30 June 2004 (13 pages)
23 May 2005	Full accounts made up to 30 June 2004 (13 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 05/12/04; full list of members (8 pages)
13 December 2004	Return made up to 05/12/04; full list of members (8 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
24 December 2003	Return made up to 05/12/03; full list of members (8 pages)
24 December 2003	Return made up to 05/12/03; full list of members (8 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
20 March 2003	Full accounts made up to 30 June 2002 (14 pages)
20 March 2003	Full accounts made up to 30 June 2002 (14 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
28 December 2001	Return made up to 05/12/01; full list of members (7 pages)
28 December 2001	Return made up to 05/12/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
19 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
31 October 2000	Registered office changed on 31/10/00 from: st nicholas avenue, gosforth, newcastle upon tyne, tyne and wear NE99 1EE (1 page)
31 October 2000	Registered office changed on 31/10/00 from: st nicholas avenue gosforth newcastle upon tyne tyne and wear NE99 1EE (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
29 December 1999	Return made up to 05/12/99; full list of members (7 pages)
29 December 1999	Return made up to 05/12/99; full list of members (7 pages)
9 December 1999	Full accounts made up to 30 June 1999 (12 pages)
9 December 1999	Full accounts made up to 30 June 1999 (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (12 pages)
14 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
25 July 1998	Full accounts made up to 30 June 1997 (11 pages)
25 July 1998	Full accounts made up to 30 June 1997 (11 pages)
16 December 1997	Return made up to 05/12/97; full list of members (6 pages)
16 December 1997	Return made up to 05/12/97; full list of members (6 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Ad 25/02/97--------- Â£ si 50000@1 (2 pages)
23 October 1997	Statement of affairs (5 pages)
23 October 1997	Statement of affairs (5 pages)
23 October 1997	Ad 25/02/97--------- Â£ si 50000@1 (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si 50000@1 (2 pages)
10 March 1997	Ad 25/02/97--------- Â£ si 50000@1 (2 pages)
19 February 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
19 February 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
7 February 1997	Company name changed addcivil LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997	Company name changed addcivil LIMITED\certificate issued on 10/02/97 (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Â£ nc 1000/10000000 30/01/97 (1 page)
6 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1997	Â£ nc 1000/10000000 30/01/97 (1 page)
6 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
5 December 1996	Incorporation (9 pages)
5 December 1996	Incorporation (9 pages)

Procter & Gamble (L & Cp) Limited

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