Company NameSolvay Solutions UK Limited
Company StatusActive
Company Number00036833
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2466Manufacture of other chemical products
SIC 20590Manufacture of other chemical products n.e.c.

Directors

Director NameMrs Alison Murphy
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2007(105 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN
Secretary NameMrs Alison Murphy
NationalityBritish
StatusCurrent
Appointed14 September 2007(105 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN
Director NameMr Tom Dutton
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2008(106 years, 2 months after company formation)
Appointment Duration8 years, 10 months
RoleHealth, Safety & Environment Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameBrian Downward
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2010(108 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleGlobal Business Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN
Director NameJean-Francois Berthiaume
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityCanadian/American
StatusCurrent
Appointed08 August 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleManufacturing Site Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameMichael Neil Holland
Date of BirthFebruary 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(112 years after company formation)
Appointment Duration3 years
RoleMarket Director Hpc Emea
Country of ResidenceUnited Kingdom
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4QP
Director NameGuillaume Luc Nicolas Peron
Date of BirthJune 1971 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed01 April 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleHalifax Site Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameNathan Mills
Date of BirthMay 1977 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed10 May 2016(114 years, 5 months after company formation)
Appointment Duration7 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN
Director NameDr John Robert Adsetts
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 1998)
RoleCompany Director
Correspondence AddressSmalldean Farmhouse
Smalldean Lane Lacey Green
Princes Risborough
Buckinghamshire
HP27 0PR
Director NameHans Lottig
Date of BirthApril 1931 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed03 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 February 1995)
RoleNon Executive Director
Correspondence Address24 Rue Des Grands Augustins
75006 Paris
France
Director NameDr Robert Cameron Paul
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(90 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 July 1997)
RoleManaging Director
Correspondence Address2 Devonshire Place
London
W8 5UD
Secretary NameAndrew Peter Cree
NationalityBritish
StatusResigned
Appointed03 July 1992(90 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 October 1999)
RoleCompany Director
Correspondence Address7 Auden Close
Church Broughton
Derby
Derbyshire
DE65 5AG
Director NameMr Dana George Mead
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 February 1995)
RoleCorporate President & Chief Executive Officer
Correspondence Address145 Radney Road
Houston
Texas 77024
Foreign
Director NameMr Geoffrey Ian Black
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(93 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address4 Beech Park Drive
Barnt Green
Birmingham
B45 8LZ
Director NameDavid Connor
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(96 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 March 2000)
RoleGeneral Manager
Correspondence AddressScots Craig De Walden Road
West Malvern
Malvern
Worcestershire
WR14 4BD
Director NameHamlet Grey Jennings
Date of BirthMarch 1946 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1998(96 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 March 2000)
RoleEcecutive Vice President Techn
Correspondence Address9825 Greywood Drive
Mechanicsville
Virginia
23116
Secretary NameLee Patrick Callaghan
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 May 2001)
RoleCompany Director
Correspondence Address108c Marlborough Road
London
N22 8NN
Director NameMarie Christine Aulagnon
Date of BirthMarch 1963 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 June 2000)
RoleFinance Executive
Correspondence Address38 Netherhall Gardens
Flat 2
London
NW3 5TP
Director NameDavid D Eckert
Date of BirthNovember 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 June 2000)
RoleCompany Director
Correspondence Address4 Rue De La Tremoille
Paris
75008
Foreign
Director NameGabriel Choon Mooi Kow
Date of BirthJune 1948 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 2001)
RoleChemical Engineer
Correspondence Address61 Cairnhill Road
05-01
Horizon View
229 670
Singapore
Director NameMichel Marie Paul Fernand Maupu
Date of BirthMay 1947 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 June 2000)
RoleCompany Director
Correspondence Address22 Fitzjohns Avenue
London
NW3 5NB
Director NamePaul Imsland Blake
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2002)
RoleHseq Director
Correspondence Address11 Lamerton Way
Wilmslow
Cheshire
SK9 3UN
Director NameDavid Fielding
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(98 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 June 2001)
RoleVice President & Ge Neral Manag
Correspondence Address15 Middlefield Lane
Hagley
Stourbridge
West Midlands
DY9 0PY
Director NameDavid Fielding
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(98 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 June 2001)
RoleVice President & Ge Neral Manag
Correspondence Address15 Middlefield Lane
Hagley
Stourbridge
West Midlands
DY9 0PY
Director NameChristopher David Imrie
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(98 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 December 2003)
RoleManager
Correspondence AddressBrambles, 2 Miss Pickerings Field
Acton Trussell
Stafford
Staffordshire
ST17 0YN
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusResigned
Appointed01 January 2001(99 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 2004)
RoleDirector Of Legal Services
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameKevin Anthony Lobo
Date of BirthMay 1965 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed19 July 2001(99 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 March 2003)
RoleV P And General Manager Specia
Correspondence Address89d Redington Road
Hampstead
London
NW3 7RR
Director NamePaul Leigh Brennan
Date of BirthJune 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(101 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2004)
RoleGeneral Manager, Bus Dir Europ
Correspondence Address2 McDougall Road
Berkhamsted
Hertfordshire
HP4 2WQ
Secretary NameMiss Jane Ann Palmer
NationalityBritish
StatusResigned
Appointed29 February 2004(102 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Manor Road
Teddington
Middlesex
TW11 8AB
Director NameStephen Hampson
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(103 years after company formation)
Appointment Duration5 months (resigned 11 May 2005)
RoleSite Director Chemical Manufac
Correspondence Address29 Beckett Road
Northwick
Worcester
Worcestershire
WR3 7NH
Director NameStephen Hampson
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2004(103 years after company formation)
Appointment Duration5 months (resigned 11 May 2005)
RoleSite Director Chemical Manufac
Correspondence Address29 Beckett Road
Northwick
Worcester
Worcestershire
WR3 7NH
Director NameLance Dominic Gillett
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Knightlow Road
Harborne
Birmingham
West Midlands
B17 8QB
Director NameGraham Frederick Merfield
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(103 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 July 2006)
RoleCompany Director
Correspondence Address2 Rosemount Road
Bristol
BS48 1UQ
Director NameJohn Anthony Hamnett
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(106 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 2014)
RoleSite Director
Correspondence AddressP.O. Box 80 Trinity Street
Oldbury
West Midlands
B69 4LN
Director NameBeverley Ann Miles
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(106 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2012)
RoleCommunications Director
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4QP
Director NameBarry Milner
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(106 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2013)
RoleChartered  Chemist
Correspondence AddressRhodia Uk Limited Burrwood Way
Holywell Green
Halifax
HX4 9BH
Director NameJean-Francois Berthiaume
Date of BirthSeptember 1963 (Born 53 years ago)
NationalityCanadian/American
StatusResigned
Appointed08 August 2012(110 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 April 2016)
RoleManufacturing Site Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ

Contact

Websitesolvay.com

Location

Registered Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

133.2m at £0.2Rhodia Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£110,685,000
Gross Profit£17,715,000
Net Worth-£635,552,000
Cash£1,478,000
Current Liabilities£140,583,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 1 week ago)
Next Return Due28 March 2017 (3 months, 3 weeks from now)

Charges

29 November 2007Delivered 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
1 September 1966Delivered on: 16 September 1966
Satisfied on: 17 September 1994
Persons entitled: Prudential Assurance Co. LTD

Classification: Series of debentures
Fully Satisfied
31 August 1965Delivered on: 9 September 1965
Satisfied on: 17 September 1994
Persons entitled: Prudential Assurance Co. LTD

Classification: Series of debentures
Fully Satisfied

Filing History

6 June 2016Appointment of Nathan Mills as a director on 10 May 2016 (2 pages)
22 April 2016Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016 (1 page)
7 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 33,304,391.25
(11 pages)
2 March 2016Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages)
1 March 2016Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages)
1 March 2016Director's details changed for Jean-Francois Berthiaume on 29 December 2015 (2 pages)
21 December 2015Registered 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 2015Full accounts made up to 31 December 2014 (35 pages)
27 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 33,304,391.25
(11 pages)
12 December 2014Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page)
20 October 2014Full accounts made up to 31 December 2013 (35 pages)
31 July 2014Company name changed rhodia uk LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30
(3 pages)
2 June 2014Termination of appointment of John Anthony Hamnett as a director on 31 May 2014 (1 page)
6 May 2014Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages)
6 May 2014Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages)
17 April 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 33,304,391.25
(12 pages)
27 January 2014Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages)
27 January 2014Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages)
24 January 2014Termination of appointment of Barry Milner as a director on 31 December 2013 (1 page)
4 October 2013Termination of appointment of Beverley Ann Miles as a director on 31 December 2012 (1 page)
2 October 2013Full accounts made up to 31 December 2012 (34 pages)
28 February 2013Annual return made up to 28 February 2013 with a full list of shareholders (13 pages)
7 January 2013Auditors resignation (2 pages)
4 January 2013Section 519 ca 2006 (2 pages)
20 November 2012Full accounts made up to 31 December 2011 (41 pages)
16 August 2012Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages)
16 August 2012Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages)
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
3 November 2011Register(s) moved to registered inspection location (1 page)
3 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
5 October 2011Full accounts made up to 31 December 2010 (41 pages)
1 June 2011Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
31 May 2011Director's details changed for Dr Tom Dutton on 16 February 2011 (2 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (11 pages)
23 February 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
30 September 2010Termination of appointment of Stephen Hampson as a director (1 page)
24 September 2010Full accounts made up to 31 December 2009 (42 pages)
16 June 2010Appointment of Brian Downward as a director (2 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
24 February 2010Full accounts made up to 31 December 2008 (47 pages)
6 November 2009Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Barry Milner on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Barry Milner on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages)
27 October 2009Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages)
27 October 2009Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
15 October 2009Register inspection address has been changed (1 page)
2 May 2009Auditor's resignation (1 page)
8 April 2009Auditor's resignation (1 page)
3 March 2009Return made up to 28/02/09; full list of members (5 pages)
3 February 2009Full accounts made up to 31 December 2007 (37 pages)
31 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 March 2008Return made up to 28/02/08; full list of members (5 pages)
5 March 2008Director appointed dr tom dutton (2 pages)
28 February 2008Director appointed beverley ann miles (3 pages)
28 February 2008Director appointed barry milner (2 pages)
28 February 2008Director appointed john anthony hamnett (2 pages)
18 December 2007Particulars of mortgage/charge (4 pages)
13 December 2007Full accounts made up to 31 December 2006 (35 pages)
4 October 2007Secretary resigned (1 page)
4 October 2007New secretary appointed (2 pages)
1 October 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
13 March 2007Return made up to 28/02/07; full list of members (6 pages)
22 January 2007Full accounts made up to 31 December 2005 (37 pages)
12 September 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
3 May 2006Director resigned (1 page)
22 March 2006Return made up to 28/02/06; full list of members (6 pages)
18 January 2006Director resigned (1 page)
3 January 2006Full accounts made up to 31 December 2004 (31 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005Director resigned (1 page)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (3 pages)
18 March 2005Return made up to 28/02/05; full list of members (6 pages)
17 January 2005New director appointed (2 pages)
13 January 2005Full accounts made up to 31 December 2003 (25 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004Company name changed rhodia consumer specialties limi ted\certificate issued on 30/09/04 (2 pages)
9 July 2004Director resigned (1 page)
26 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 March 2004Return made up to 28/02/04; full list of members (6 pages)
8 March 2004New secretary appointed (2 pages)
8 March 2004Secretary resigned (1 page)
8 February 2004Full accounts made up to 31 December 2002 (24 pages)
5 January 2004Director resigned (1 page)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 May 2003New director appointed (2 pages)
22 April 2003Director resigned (1 page)
7 April 2003Return made up to 28/02/03; full list of members (7 pages)
2 April 2003Auditor's resignation (1 page)
8 February 2003Full accounts made up to 31 December 2001 (24 pages)
12 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002Full accounts made up to 31 December 2000 (23 pages)
13 March 2002Return made up to 28/02/02; full list of members (7 pages)
24 January 2002Director resigned (1 page)
28 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 August 2001New director appointed (2 pages)
6 July 2001Return made up to 03/07/01; full list of members (7 pages)
6 July 2001Director resigned (1 page)
6 July 2001Secretary resigned (1 page)
6 July 2001Location of register of members (1 page)
6 July 2001Registered office changed on 06/07/01 from: 210/222 hagley road west oldbury warley west midlands B68 0NN (1 page)
17 April 2001Director resigned (1 page)
20 February 2001New director appointed (3 pages)
30 January 2001Auditor's resignation (1 page)
19 January 2001New secretary appointed (2 pages)
19 January 2001Full accounts made up to 31 December 1999 (27 pages)
18 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/00
(1 page)
6 December 2000Director's particulars changed (1 page)
3 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000Return made up to 03/07/00; no change of members (8 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
27 June 2000Director resigned (1 page)
5 May 2000New director appointed (4 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
10 March 2000Company name changed albright & wilson uk LIMITED\certificate issued on 10/03/00 (2 pages)
24 November 1999New secretary appointed (2 pages)
12 November 1999Secretary resigned (1 page)
30 July 1999Return made up to 03/07/99; full list of members (6 pages)
13 May 1999Full accounts made up to 31 December 1998 (24 pages)
15 April 1999Director's particulars changed (1 page)
8 January 1999Director resigned (1 page)
17 July 1998Return made up to 03/07/98; full list of members (8 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Director resigned (1 page)
8 July 1998New director appointed (2 pages)
21 June 1998Full accounts made up to 31 December 1997 (25 pages)
22 August 1997Director resigned (1 page)
28 July 1997Full accounts made up to 31 December 1996 (25 pages)
11 July 1997Return made up to 03/07/97; full list of members (8 pages)
22 May 1997Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NP (1 page)
13 February 1997Ad 28/01/97--------- £ si 342@.25=85 £ ic 33304391/33304476 (2 pages)
21 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
21 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
21 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 November 1996Memorandum and Articles of Association (32 pages)
9 September 1996Director resigned (1 page)
31 July 1996Full accounts made up to 31 December 1995 (29 pages)
18 July 1996Return made up to 03/07/96; no change of members (6 pages)
13 April 1995Full group accounts made up to 25 December 1994 (46 pages)
27 January 1995Company name changed albright & wilson LIMITED\certificate issued on 27/01/95 (2 pages)
20 September 1994Full group accounts made up to 26 December 1993 (35 pages)
16 June 1993Full group accounts made up to 27 December 1992 (36 pages)
4 August 1992Full group accounts made up to 29 December 1991 (36 pages)
4 July 1991Full group accounts made up to 30 December 1990 (16 pages)
2 August 1990Full group accounts made up to 31 December 1989 (18 pages)
9 August 1989Full accounts made up to 26 December 1988 (17 pages)
1 September 1988Full group accounts made up to 28 December 1987 (11 pages)
31 October 1987Registered office changed on 31/10/87 from: albright & wilson house hagley road west oldbury warley west midlands (1 page)
24 August 1987Full group accounts made up to 29 December 1986 (18 pages)
28 November 1986New director appointed (2 pages)
4 August 1986Group of companies' accounts made up to 30 December 1985 (18 pages)
4 August 1986Return made up to 30/05/86; full list of members (10 pages)
3 July 1985Accounts made up to 31 December 1984 (17 pages)
16 October 1984Accounts made up to 26 December 1983 (16 pages)
17 August 1982Accounts made up to 28 December 1981 (13 pages)
30 June 1981Accounts made up to 29 December 1980 (13 pages)
11 August 1980Accounts made up to 24 December 1979 (13 pages)
7 August 1979Accounts made up to 25 December 1978 (15 pages)
22 September 1978Accounts made up to 26 December 1977 (44 pages)
24 June 1977Accounts made up to 27 December 1977 (35 pages)
1 June 1976Accounts made up to 29 December 1975 (32 pages)
29 March 1975Accounts made up to 30 December 1974 (28 pages)
13 December 1901Certificate of incorporation (1 page)