Watford
Hertfordshire
WD17 1JJ
Director Name | Mr Ian William Fryer |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2019(117 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Site Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
Secretary Name | Shima Rad |
---|---|
Status | Current |
Appointed | 01 January 2022(120 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
Director Name | Gordon Findlay Docherty |
---|---|
Date of Birth | September 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(120 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Industrial Chemist |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Mark St.John Dain |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2022(120 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Accounting Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Dr John Robert Adsetts |
---|---|
Date of Birth | April 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | Smalldean Farmhouse Smalldean Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PR |
Director Name | Hans Lottig |
---|---|
Date of Birth | April 1931 (Born 91 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 February 1995) |
Role | Non Executive Director |
Correspondence Address | 24 Rue Des Grands Augustins 75006 Paris France |
Secretary Name | Andrew Peter Cree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(90 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 7 Auden Close Church Broughton Derby Derbyshire DE65 5AG |
Director Name | Mr Dana George Mead |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 February 1995) |
Role | Corporate President & Chief Executive Officer |
Correspondence Address | 145 Radney Road Houston Texas 77024 Foreign |
Director Name | Mr Geoffrey Ian Black |
---|---|
Date of Birth | December 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beech Park Drive Barnt Green Birmingham B45 8LZ |
Director Name | David Connor |
---|---|
Date of Birth | January 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 March 2000) |
Role | General Manager |
Correspondence Address | Scots Craig De Walden Road West Malvern Malvern Worcestershire WR14 4BD |
Director Name | David Fielding |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 March 2000) |
Role | Vice President & Ge Neral Manag |
Correspondence Address | 15 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY |
Director Name | Hamlet Grey Jennings |
---|---|
Date of Birth | March 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1998(96 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 March 2000) |
Role | Ececutive Vice President Techn |
Correspondence Address | 9825 Greywood Drive Mechanicsville Virginia 23116 |
Secretary Name | Lee Patrick Callaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 May 2001) |
Role | Company Director |
Correspondence Address | 108c Marlborough Road London N22 8NN |
Director Name | Marie Christine Aulagnon |
---|---|
Date of Birth | March 1963 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 June 2000) |
Role | Finance Executive |
Correspondence Address | 38 Netherhall Gardens Flat 2 London NW3 5TP |
Director Name | David D Eckert |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 June 2000) |
Role | Company Director |
Correspondence Address | 4 Rue De La Tremoille Paris 75008 Foreign |
Director Name | Gabriel Choon Mooi Kow |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2001) |
Role | Chemical Engineer |
Correspondence Address | 61 Cairnhill Road 05-01 Horizon View 229 670 Singapore |
Director Name | Michel Marie Paul Fernand Maupu |
---|---|
Date of Birth | May 1947 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 March 2000(98 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 June 2000) |
Role | Company Director |
Correspondence Address | 22 Fitzjohns Avenue London NW3 5NB |
Director Name | Paul Imsland Blake |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2002) |
Role | Hseq Director |
Correspondence Address | 11 Lamerton Way Wilmslow Cheshire SK9 3UN |
Director Name | David Fielding |
---|---|
Date of Birth | August 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 June 2001) |
Role | Vice President & Ge Neral Manag |
Correspondence Address | 15 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY |
Director Name | Christopher David Imrie |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 December 2003) |
Role | Manager |
Correspondence Address | Brambles, 2 Miss Pickerings Field Acton Trussell Stafford Staffordshire ST17 0YN |
Secretary Name | Christopher Ernest Beasley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(99 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 February 2004) |
Role | Director Of Legal Services |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Kevin Anthony Lobo |
---|---|
Date of Birth | May 1965 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 July 2001(99 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 2003) |
Role | V P And General Manager Specia |
Correspondence Address | 89d Redington Road Hampstead London NW3 7RR |
Director Name | Paul Leigh Brennan |
---|---|
Date of Birth | June 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2004) |
Role | General Manager, Bus Dir Europ |
Correspondence Address | 2 McDougall Road Berkhamsted Hertfordshire HP4 2WQ |
Secretary Name | Miss Jane Ann Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(102 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Manor Road Teddington Middlesex TW11 8AB |
Director Name | Stephen Hampson |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(103 years after company formation) |
Appointment Duration | 5 months (resigned 11 May 2005) |
Role | Site Director Chemical Manufac |
Correspondence Address | 29 Beckett Road Northwick Worcester Worcestershire WR3 7NH |
Director Name | Stephen Hampson |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(103 years after company formation) |
Appointment Duration | 5 months (resigned 11 May 2005) |
Role | Site Director Chemical Manufac |
Correspondence Address | 29 Beckett Road Northwick Worcester Worcestershire WR3 7NH |
Director Name | Lance Dominic Gillett |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(103 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Knightlow Road Harborne Birmingham West Midlands B17 8QB |
Secretary Name | Mrs Alison Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(105 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | John Anthony Hamnett |
---|---|
Date of Birth | October 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2008(106 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 May 2014) |
Role | Site Director |
Correspondence Address | P.O. Box 80 Trinity Street Oldbury West Midlands B69 4LN |
Director Name | Brian Downward |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(108 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2017) |
Role | Global Business Director |
Country of Residence | United Kingdom |
Correspondence Address | Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN |
Director Name | Jean-Francois Berthiaume |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | Canadian/American |
Status | Resigned |
Appointed | 08 August 2012(110 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 April 2016) |
Role | Manufacturing Site Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Michael Neil Holland |
---|---|
Date of Birth | February 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(112 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 April 2021) |
Role | Market Director Hpc Emea |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Alastair Stuart Cox |
---|---|
Date of Birth | September 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(117 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2022) |
Role | Human Resource Manager |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Thomas Hoey |
---|---|
Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2019(117 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2021) |
Role | Halifax Site Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Website | solvay.com |
---|
Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
133.2m at £0.2 | Rhodia Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £110,685,000 |
Gross Profit | £17,715,000 |
Net Worth | -£635,552,000 |
Cash | £1,478,000 |
Current Liabilities | £140,583,000 |
Latest Accounts | 31 December 2020 (2 years ago) |
---|---|
Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 February 2022 (11 months ago) |
---|---|
Next Return Due | 14 March 2023 (1 month, 2 weeks from now) |
29 November 2007 | Delivered on: 18 December 2007 Satisfied on: 26 March 2008 Persons entitled: Robert Mccracken, Murray Peden, Malcolm Fraser and Alan Connell Carrying on Business Togetherin Partnership Under the Style or Name of Wa Fairhurst & Partners Classification: Escrow deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £100,000 with interest accrued. Fully Satisfied |
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1 September 1966 | Delivered on: 16 September 1966 Satisfied on: 17 September 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Series of debentures Fully Satisfied |
31 August 1965 | Delivered on: 9 September 1965 Satisfied on: 17 September 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Series of debentures Fully Satisfied |
5 January 2022 | Termination of appointment of Alison Murphy as a secretary on 1 January 2022 (1 page) |
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5 January 2022 | Appointment of Shima Rad as a secretary on 1 January 2022 (2 pages) |
15 June 2021 | Full accounts made up to 31 December 2019 (56 pages) |
4 June 2021 | Statement of capital following an allotment of shares on 20 May 2021
|
30 April 2021 | Termination of appointment of Michael Neil Holland as a director on 30 April 2021 (1 page) |
30 April 2021 | Termination of appointment of Thomas Hoey as a director on 30 April 2021 (1 page) |
22 March 2021 | Second filing of Confirmation Statement dated 28 February 2020 (5 pages) |
4 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
5 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
5 March 2020 | Confirmation statement made on 28 February 2020 with no updates
|
18 February 2020 | Memorandum and Articles of Association (26 pages) |
18 February 2020 | Resolutions
|
24 December 2019 | Statement of capital following an allotment of shares on 17 December 2019
|
24 December 2019 | Statement of capital following an allotment of shares on 17 December 2019
|
4 November 2019 | Full accounts made up to 31 December 2018 (41 pages) |
15 October 2019 | Appointment of Mr Ian William Fryer as a director on 9 September 2019 (2 pages) |
13 August 2019 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
12 August 2019 | Appointment of Mr Thomas Hoey as a director on 8 August 2019 (2 pages) |
9 August 2019 | Termination of appointment of Nathan Mills as a director on 1 August 2019 (1 page) |
9 August 2019 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
8 August 2019 | Appointment of Mr Alastair Stuart Cox as a director on 1 July 2019 (2 pages) |
19 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (43 pages) |
6 September 2018 | Termination of appointment of Guillaume Luc Nicolas Peron as a director on 31 August 2018 (1 page) |
7 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
24 January 2018 | Termination of appointment of Brian Downward as a director on 31 December 2017 (1 page) |
15 January 2018 | Full accounts made up to 31 December 2016 (38 pages) |
15 January 2018 | Full accounts made up to 31 December 2016 (38 pages) |
10 November 2017 | Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page) |
10 November 2017 | Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages) |
10 November 2017 | Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page) |
10 November 2017 | Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages) |
24 April 2017 | Director's details changed for Michael Neil Holland on 24 April 2017 (2 pages) |
24 April 2017 | Director's details changed for Michael Neil Holland on 24 April 2017 (2 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (40 pages) |
6 June 2016 | Appointment of Nathan Mills as a director on 10 May 2016 (2 pages) |
6 June 2016 | Appointment of Nathan Mills as a director on 10 May 2016 (2 pages) |
22 April 2016 | Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016 (1 page) |
7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
2 March 2016 | Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages) |
2 March 2016 | Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Jean-Francois Berthiaume on 29 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Jean-Francois Berthiaume on 29 December 2015 (2 pages) |
21 December 2015 | Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from , Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page) |
15 December 2015 | Full accounts made up to 31 December 2014 (35 pages) |
15 December 2015 | Full accounts made up to 31 December 2014 (35 pages) |
27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
12 December 2014 | Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page) |
12 December 2014 | Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page) |
20 October 2014 | Full accounts made up to 31 December 2013 (35 pages) |
20 October 2014 | Full accounts made up to 31 December 2013 (35 pages) |
31 July 2014 | Company name changed rhodia uk LIMITED\certificate issued on 31/07/14
|
31 July 2014 | Company name changed rhodia uk LIMITED\certificate issued on 31/07/14
|
2 June 2014 | Termination of appointment of John Anthony Hamnett as a director on 31 May 2014 (1 page) |
2 June 2014 | Termination of appointment of John Anthony Hamnett as a director on 31 May 2014 (1 page) |
6 May 2014 | Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages) |
6 May 2014 | Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages) |
6 May 2014 | Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages) |
17 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
27 January 2014 | Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages) |
27 January 2014 | Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages) |
27 January 2014 | Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages) |
24 January 2014 | Termination of appointment of Barry Milner as a director on 31 December 2013 (1 page) |
24 January 2014 | Termination of appointment of Barry Milner as a director on 31 December 2013 (1 page) |
4 October 2013 | Termination of appointment of Beverley Ann Miles as a director on 31 December 2012 (1 page) |
4 October 2013 | Termination of appointment of Beverley Ann Miles as a director on 31 December 2012 (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (34 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (34 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (13 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (13 pages) |
7 January 2013 | Auditors resignation (2 pages) |
7 January 2013 | Auditors resignation (2 pages) |
4 January 2013 | Section 519 ca 2006 (2 pages) |
4 January 2013 | Section 519 ca 2006 (2 pages) |
20 November 2012 | Full accounts made up to 31 December 2011 (41 pages) |
20 November 2012 | Full accounts made up to 31 December 2011 (41 pages) |
16 August 2012 | Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages) |
16 August 2012 | Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages) |
16 August 2012 | Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages) |
9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (12 pages) |
9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (12 pages) |
3 November 2011 | Register(s) moved to registered inspection location (1 page) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
3 November 2011 | Register(s) moved to registered inspection location (1 page) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (41 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (41 pages) |
1 June 2011 | Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
31 May 2011 | Director's details changed for Dr Tom Dutton on 16 February 2011 (2 pages) |
31 May 2011 | Director's details changed for Dr Tom Dutton on 16 February 2011 (2 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (11 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (11 pages) |
23 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
23 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
30 September 2010 | Termination of appointment of Stephen Hampson as a director (1 page) |
30 September 2010 | Termination of appointment of Stephen Hampson as a director (1 page) |
24 September 2010 | Full accounts made up to 31 December 2009 (42 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (42 pages) |
16 June 2010 | Appointment of Brian Downward as a director (2 pages) |
16 June 2010 | Appointment of Brian Downward as a director (2 pages) |
5 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (8 pages) |
5 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (8 pages) |
24 February 2010 | Full accounts made up to 31 December 2008 (47 pages) |
24 February 2010 | Full accounts made up to 31 December 2008 (47 pages) |
6 November 2009 | Director's details changed for Stephen Hampson on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Stephen Hampson on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Stephen Hampson on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Barry Milner on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Barry Milner on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Barry Milner on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
2 May 2009 | Auditor's resignation (1 page) |
2 May 2009 | Auditor's resignation (1 page) |
8 April 2009 | Auditor's resignation (1 page) |
8 April 2009 | Auditor's resignation (1 page) |
3 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (37 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (37 pages) |
31 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
31 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
18 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
18 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
5 March 2008 | Director appointed dr tom dutton (2 pages) |
5 March 2008 | Director appointed dr tom dutton (2 pages) |
28 February 2008 | Director appointed beverley ann miles (3 pages) |
28 February 2008 | Director appointed barry milner (2 pages) |
28 February 2008 | Director appointed john anthony hamnett (2 pages) |
28 February 2008 | Director appointed beverley ann miles (3 pages) |
28 February 2008 | Director appointed barry milner (2 pages) |
28 February 2008 | Director appointed john anthony hamnett (2 pages) |
18 December 2007 | Particulars of mortgage/charge (4 pages) |
18 December 2007 | Particulars of mortgage/charge (4 pages) |
13 December 2007 | Full accounts made up to 31 December 2006 (35 pages) |
13 December 2007 | Full accounts made up to 31 December 2006 (35 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
22 January 2007 | Full accounts made up to 31 December 2005 (37 pages) |
22 January 2007 | Full accounts made up to 31 December 2005 (37 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Director resigned (1 page) |
22 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
3 January 2006 | Full accounts made up to 31 December 2004 (31 pages) |
3 January 2006 | Full accounts made up to 31 December 2004 (31 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (3 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (3 pages) |
18 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
18 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (25 pages) |
13 January 2005 | Full accounts made up to 31 December 2003 (25 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 September 2004 | Company name changed rhodia consumer specialties limi ted\certificate issued on 30/09/04 (2 pages) |
30 September 2004 | Company name changed rhodia consumer specialties limi ted\certificate issued on 30/09/04 (2 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
26 May 2004 | Resolutions
|
26 May 2004 | Resolutions
|
11 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 February 2004 | Full accounts made up to 31 December 2002 (24 pages) |
8 February 2004 | Full accounts made up to 31 December 2002 (24 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
7 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
7 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
8 February 2003 | Full accounts made up to 31 December 2001 (24 pages) |
8 February 2003 | Full accounts made up to 31 December 2001 (24 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 May 2002 | Full accounts made up to 31 December 2000 (23 pages) |
27 May 2002 | Full accounts made up to 31 December 2000 (23 pages) |
13 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
13 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
28 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
28 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
6 August 2001 | New director appointed (2 pages) |
6 August 2001 | New director appointed (2 pages) |
6 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Location of register of members (1 page) |
6 July 2001 | Registered office changed on 06/07/01 from: 210/222 hagley road west oldbury warley west midlands B68 0NN (1 page) |
6 July 2001 | Return made up to 03/07/01; full list of members (7 pages) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Location of register of members (1 page) |
6 July 2001 | Registered office changed on 06/07/01 from: 210/222 hagley road west, oldbury, warley, west midlands B68 0NN (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
20 February 2001 | New director appointed (3 pages) |
20 February 2001 | New director appointed (3 pages) |
30 January 2001 | Auditor's resignation (1 page) |
30 January 2001 | Auditor's resignation (1 page) |
19 January 2001 | New secretary appointed (2 pages) |
19 January 2001 | Full accounts made up to 31 December 1999 (27 pages) |
19 January 2001 | New secretary appointed (2 pages) |
19 January 2001 | Full accounts made up to 31 December 1999 (27 pages) |
18 December 2000 | Resolutions
|
18 December 2000 | Resolutions
|
6 December 2000 | Director's particulars changed (1 page) |
6 December 2000 | Director's particulars changed (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 August 2000 | Return made up to 03/07/00; no change of members (8 pages) |
3 August 2000 | Return made up to 03/07/00; no change of members (8 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Director resigned (1 page) |
5 May 2000 | New director appointed (4 pages) |
5 May 2000 | New director appointed (4 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
10 March 2000 | Company name changed albright & wilson uk LIMITED\certificate issued on 10/03/00 (2 pages) |
10 March 2000 | Company name changed albright & wilson uk LIMITED\certificate issued on 10/03/00 (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
12 November 1999 | Secretary resigned (1 page) |
12 November 1999 | Secretary resigned (1 page) |
30 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
30 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (24 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (24 pages) |
15 April 1999 | Director's particulars changed (1 page) |
15 April 1999 | Director's particulars changed (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
17 July 1998 | Return made up to 03/07/98; full list of members (8 pages) |
17 July 1998 | Return made up to 03/07/98; full list of members (8 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | New director appointed (2 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (25 pages) |
21 June 1998 | Full accounts made up to 31 December 1997 (25 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
28 July 1997 | Full accounts made up to 31 December 1996 (25 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (25 pages) |
11 July 1997 | Return made up to 03/07/97; full list of members (8 pages) |
11 July 1997 | Return made up to 03/07/97; full list of members (8 pages) |
22 May 1997 | Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NP (1 page) |
22 May 1997 | Registered office changed on 22/05/97 from: 210-222 hagley road west, oldbury, warley, west midlands B68 0NP (1 page) |
13 February 1997 | Ad 28/01/97--------- £ si [email protected]=85 £ ic 33304391/33304476 (2 pages) |
13 February 1997 | Ad 28/01/97--------- £ si [email protected]=85 £ ic 33304391/33304476 (2 pages) |
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
21 November 1996 | Resolutions
|
20 November 1996 | Memorandum and Articles of Association (32 pages) |
20 November 1996 | Memorandum and Articles of Association (32 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
31 July 1996 | Full accounts made up to 31 December 1995 (29 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (29 pages) |
18 July 1996 | Return made up to 03/07/96; no change of members (6 pages) |
18 July 1996 | Return made up to 03/07/96; no change of members (6 pages) |
13 April 1995 | Full group accounts made up to 25 December 1994 (46 pages) |
13 April 1995 | Full group accounts made up to 25 December 1994 (46 pages) |
27 January 1995 | Company name changed albright & wilson LIMITED\certificate issued on 27/01/95 (2 pages) |
27 January 1995 | Company name changed albright & wilson LIMITED\certificate issued on 27/01/95 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (61 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (451 pages) |
20 September 1994 | Full group accounts made up to 26 December 1993 (35 pages) |
20 September 1994 | Full group accounts made up to 26 December 1993 (35 pages) |
16 June 1993 | Full group accounts made up to 27 December 1992 (36 pages) |
16 June 1993 | Full group accounts made up to 27 December 1992 (36 pages) |
4 August 1992 | Full group accounts made up to 29 December 1991 (36 pages) |
4 August 1992 | Full group accounts made up to 29 December 1991 (36 pages) |
4 July 1991 | Full group accounts made up to 30 December 1990 (16 pages) |
4 July 1991 | Full group accounts made up to 30 December 1990 (16 pages) |
2 August 1990 | Full group accounts made up to 31 December 1989 (18 pages) |
2 August 1990 | Full group accounts made up to 31 December 1989 (18 pages) |
9 August 1989 | Full accounts made up to 26 December 1988 (17 pages) |
9 August 1989 | Full accounts made up to 26 December 1988 (17 pages) |
1 September 1988 | Full group accounts made up to 28 December 1987 (11 pages) |
1 September 1988 | Full group accounts made up to 28 December 1987 (11 pages) |
31 October 1987 | Registered office changed on 31/10/87 from: albright & wilson house hagley road west oldbury warley west midlands (1 page) |
31 October 1987 | Registered office changed on 31/10/87 from: albright & wilson house, hagley road west, oldbury, warley west midlands (1 page) |
24 August 1987 | Full group accounts made up to 29 December 1986 (18 pages) |
24 August 1987 | Full group accounts made up to 29 December 1986 (18 pages) |
28 November 1986 | New director appointed (2 pages) |
28 November 1986 | New director appointed (2 pages) |
4 August 1986 | Group of companies' accounts made up to 30 December 1985 (18 pages) |
4 August 1986 | Return made up to 30/05/86; full list of members (10 pages) |
4 August 1986 | Group of companies' accounts made up to 30 December 1985 (18 pages) |
4 August 1986 | Return made up to 30/05/86; full list of members (10 pages) |
3 July 1985 | Accounts made up to 31 December 1984 (17 pages) |
3 July 1985 | Accounts made up to 31 December 1984 (17 pages) |
16 October 1984 | Accounts made up to 26 December 1983 (16 pages) |
16 October 1984 | Accounts made up to 26 December 1983 (16 pages) |
17 August 1982 | Accounts made up to 28 December 1981 (13 pages) |
17 August 1982 | Accounts made up to 28 December 1981 (13 pages) |
30 June 1981 | Accounts made up to 29 December 1980 (13 pages) |
30 June 1981 | Accounts made up to 29 December 1980 (13 pages) |
11 August 1980 | Accounts made up to 24 December 1979 (13 pages) |
11 August 1980 | Accounts made up to 24 December 1979 (13 pages) |
7 August 1979 | Accounts made up to 25 December 1978 (15 pages) |
7 August 1979 | Accounts made up to 25 December 1978 (15 pages) |
22 September 1978 | Accounts made up to 26 December 1977 (44 pages) |
22 September 1978 | Accounts made up to 26 December 1977 (44 pages) |
24 June 1977 | Accounts made up to 27 December 1977 (35 pages) |
24 June 1977 | Accounts made up to 27 December 1977 (35 pages) |
1 June 1976 | Accounts made up to 29 December 1975 (32 pages) |
1 June 1976 | Accounts made up to 29 December 1975 (32 pages) |
29 March 1975 | Accounts made up to 30 December 1974 (28 pages) |
29 March 1975 | Accounts made up to 30 December 1974 (28 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |