Rhodia International Holdings Limited

Company Name	Rhodia International Holdings Limited
Company Status	Active
Company Number	00058373
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Current
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mrs Alison Murphy
Date of Birth	December 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(108 years, 6 months after company formation)
Appointment Duration	11 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Melvin John Dawes
Date of Birth	April 1967 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Tom Dutton
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(113 years after company formation)
Appointment Duration	6 years, 6 months
Role	Health, Safety & Environment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Richard Andrew McCotter
Date of Birth	March 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Finance Manager
Correspondence Address	Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW

Director Name	Dr Robert Cameron Paul
Date of Birth	July 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Managing Director
Correspondence Address	2 Devonshire Place London W8 5UD

Director Name	Francis Hugh Champeney Podger
Date of Birth	November 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Northleigh King's Worthy Winchester Hants SO23 7QN

Secretary Name	Andrew Peter Cree
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Mr William Michael Winstanley
Date of Birth	August 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(91 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Astwood Court Feckenham Worcestershire B96 6HD

Director Name	Dr John Robert Adsetts
Date of Birth	April 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(92 years, 7 months after company formation)
Appointment Duration	3 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	Mr Geoffrey Ian Black
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(94 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beech Park Drive Barnt Green Birmingham B45 8LZ

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Finance Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Resigned
Appointed	23 October 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	8 Bagehott Close Droitwich Worcestershire WR9 8UJ

Director Name	Andrew Peter Cree
Date of Birth	August 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(97 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1999)
Role	Company Director
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Mr Stuart Calvin Humphreys
Date of Birth	February 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(97 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Kevin Patrick Tully
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(97 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2000)
Role	Accountant
Correspondence Address	Little Stourton Bridgnorth Road, Stourton Stourbridge West Midlands DY7 5BJ

Secretary Name	Mr Stuart Calvin Humphreys
Nationality	British
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Marie Christine Aulagnon
Date of Birth	March 1963 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2001)
Role	Finance Exective
Correspondence Address	38 Netherhall Gardens Flat 2 London NW3 5TP

Director Name	David D Eckert
Date of Birth	November 1948 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2001)
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 73 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 74 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

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Katherine Close Penn Buckinghamshire HP10 8ET

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(100 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

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	Mr John Michael Scott
Date of Birth	February 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(104 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Chartered Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingzetts House Crowle Road Tibberton Droitwich Worcestershire WR9 7NT

Director Name	Stephen Hampson
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(105 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2010)
Role	Site Director Chemical Manufac
Correspondence Address	Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN

Contact

Website	rhodia.com

Location

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

Shareholders

52.8m at £1	Rhodia Holdings LTD 99.95% Ordinary
25k at £1	Rhodia Holdings LTD 0.05% Cumulative Preference

Financials

Year	2014
Net Worth	£54,625,000
Current Liabilities	£644,000

Accounts

Latest Accounts	31 December 2018 (2 years, 5 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2021 (3 months, 2 weeks ago)
Next Return Due	14 March 2022 (9 months from now)

Charges

1 September 1966	Delivered on: 16 September 1966 Satisfied on: 6 December 1994 Persons entitled: Presdential Assurance Company Limited. Classification: A registered charge Secured details: Trust deed dated 1/9/66 for the further of securing debenture stock of albright & wilson LTD amounting to £16,641,871 inclusive of £12,141,871 secured by two trust deeds dated 2/8/65 & 31/8/65. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 August 1965	Delivered on: 9 September 1965 Satisfied on: 6 December 1994 Persons entitled: Presdential Assurance Company Limited. Classification: A registered charge Secured details: Turst deed for securing debenture stock of albright & wilson LTD. Amounting 12,141,871 inclusive £5,141,871 secured by a trust deed dated 2/8/65. Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. Fully Satisfied
2 August 1965	Delivered on: 23 August 1965 Satisfied on: 6 December 1994 Persons entitled: Presdential Assurance Company Limited. Classification: A registered charge Secured details: Turst deed for securing debenture stock of albright & wilson limited amounting to £5,141,871. Particulars: Floating charfe on the undertaking and assets present and future including uncalled capital. Fully Satisfied

Filing History

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)
16 October 2019	Full accounts made up to 31 December 2018 (22 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
19 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
16 October 2018	Director's details changed for Mr Melvin John Dawes on 10 October 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
9 March 2018	Registered office address changed (1 page)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (4 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)
20 October 2017	Full accounts made up to 31 December 2016 (20 pages)
20 October 2017	Full accounts made up to 31 December 2016 (20 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 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 52,835,000 (8 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 52,835,000 (8 pages)
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 Melvin John Dawes on 29 December 2015 (2 pages)
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 Melvin John Dawes 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)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 52,835,000 (8 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 52,835,000 (8 pages)
28 January 2015	Appointment of Melvin John Dawes as a director on 1 December 2014 (2 pages)
28 January 2015	Appointment of Melvin John Dawes as a director on 1 December 2014 (2 pages)
28 January 2015	Appointment of Melvin John Dawes as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
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)
14 October 2014	Full accounts made up to 31 December 2013 (15 pages)
14 October 2014	Full accounts made up to 31 December 2013 (15 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 52,835,000 (7 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 52,835,000 (7 pages)
2 October 2013	Accounts made up to 31 December 2012 (15 pages)
2 October 2013	Accounts made up to 31 December 2012 (15 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 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)
12 October 2012	Accounts made up to 31 December 2011 (16 pages)
12 October 2012	Accounts made up to 31 December 2011 (16 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 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)
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)
20 May 2011	Accounts made up to 31 December 2010 (16 pages)
20 May 2011	Accounts made up to 31 December 2010 (16 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
22 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	Accounts made up to 31 December 2009 (15 pages)
24 September 2010	Accounts made up to 31 December 2009 (15 pages)
10 June 2010	Appointment of Mrs Alison Murphy as a director (2 pages)
10 June 2010	Appointment of Mrs Alison Murphy as a director (2 pages)
9 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Accounts made up to 31 December 2008 (15 pages)
24 February 2010	Accounts made up to 31 December 2008 (15 pages)
5 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Hampson 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 (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (13 pages)
31 October 2008	Accounts made up to 31 December 2007 (13 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 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)
28 September 2007	Accounts made up to 31 December 2006 (13 pages)
28 September 2007	Accounts made up to 31 December 2006 (13 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	Accounts made up to 31 December 2005 (14 pages)
22 January 2007	Accounts made up to 31 December 2005 (14 pages)
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)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
12 October 2005	Accounts made up to 31 December 2004 (14 pages)
12 October 2005	Accounts made up to 31 December 2004 (14 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)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
2 November 2004	Accounts made up to 31 December 2003 (14 pages)
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	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
4 March 2004	Accounts made up to 31 December 2002 (13 pages)
4 March 2004	Accounts made up to 31 December 2002 (13 pages)
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 April 2003	Return made up to 28/02/03; full list of members (6 pages)
7 April 2003	Return made up to 28/02/03; full list of members (6 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
16 November 2002	Accounts made up to 31 December 2001 (14 pages)
16 November 2002	Accounts made up to 31 December 2001 (14 pages)
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)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (4 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (4 pages)
31 October 2001	Accounts made up to 31 December 2000 (13 pages)
31 October 2001	Accounts made up to 31 December 2000 (13 pages)
6 July 2001	Return made up to 29/06/01; full list of members (6 pages)
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 29/06/01; full list of members (6 pages)
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)
18 May 2001	Company name changed albright & wilson overseas limit ed\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed albright & wilson overseas limit ed\certificate issued on 18/05/01 (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
31 January 2001	Accounts made up to 31 December 1999 (14 pages)
31 January 2001	Accounts made up to 31 December 1999 (14 pages)
30 January 2001	Auditor's resignation (1 page)
30 January 2001	Auditor's resignation (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
18 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (1 page)
18 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Return made up to 29/06/00; no change of members (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Return made up to 29/06/00; no change of members (6 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (1 page)
11 August 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 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 secretary 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	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New secretary 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)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
30 July 1999	Return made up to 29/06/99; no change of members (6 pages)
30 July 1999	Return made up to 29/06/99; no change of members (6 pages)
21 July 1999	Accounts made up to 31 December 1998 (14 pages)
21 July 1999	Accounts made up to 31 December 1998 (14 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
7 August 1998	Accounts made up to 31 December 1997 (14 pages)
7 August 1998	Accounts made up to 31 December 1997 (14 pages)
17 July 1998	Return made up to 29/06/98; full list of members (6 pages)
17 July 1998	Return made up to 29/06/98; full list of members (6 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
20 February 1998	Statement of affairs (4 pages)
20 February 1998	Ad 04/12/97--------- £ si [email protected]=52800000 £ ic 35000/52835000 (2 pages)
20 February 1998	Statement of affairs (4 pages)
20 February 1998	Ad 04/12/97--------- £ si [email protected]=52800000 £ ic 35000/52835000 (2 pages)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	£ nc 35000/55000000 04/12/97 (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	£ nc 35000/55000000 04/12/97 (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
28 July 1997	Accounts made up to 31 December 1996 (12 pages)
28 July 1997	Accounts made up to 31 December 1996 (12 pages)
20 July 1997	Return made up to 29/06/97; full list of members (8 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Return made up to 29/06/97; full list of members (8 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west, olbury, warley, west midlands B68 onn (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west, olbury, warley, west midlands B68 onn (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
23 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
1 October 1996	Accounts made up to 31 December 1995 (12 pages)
1 October 1996	Accounts made up to 31 December 1995 (12 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
18 July 1996	Return made up to 29/06/96; no change of members (6 pages)
18 July 1996	Return made up to 29/06/96; no change of members (6 pages)
4 October 1995	Accounts made up to 25 December 1994 (10 pages)
4 October 1995	Accounts made up to 25 December 1994 (10 pages)
4 July 1995	Return made up to 29/06/95; full list of members (16 pages)
4 July 1995	Return made up to 29/06/95; full list of members (16 pages)
3 November 1994	Accounts made up to 26 December 1993 (10 pages)
3 November 1994	Accounts made up to 26 December 1993 (10 pages)
9 July 1993	Accounts made up to 27 December 1992 (9 pages)
9 July 1993	Accounts made up to 27 December 1992 (9 pages)
5 November 1992	Accounts made up to 29 December 1991 (9 pages)
5 November 1992	Accounts made up to 29 December 1991 (9 pages)
16 June 1991	Accounts made up to 30 December 1990 (9 pages)
16 June 1991	Accounts made up to 30 December 1990 (9 pages)
28 June 1990	Accounts made up to 31 December 1989 (10 pages)
28 June 1990	Accounts made up to 31 December 1989 (10 pages)
2 June 1989	Accounts made up to 26 December 1988 (10 pages)
2 June 1989	Accounts made up to 26 December 1988 (10 pages)
25 May 1989	Accounts made up to 26 December 1988 (10 pages)
25 May 1989	Accounts made up to 26 December 1988 (10 pages)
29 July 1988	Accounts made up to 28 December 1987 (9 pages)
29 July 1988	Accounts made up to 28 December 1987 (9 pages)
19 October 1987	Accounts made up to 29 December 1986 (7 pages)
19 October 1987	Accounts made up to 29 December 1986 (7 pages)
7 November 1986	Accounts made up to 30 December 1985 (7 pages)
7 November 1986	Accounts made up to 30 December 1985 (7 pages)
7 November 1985	Accounts made up to 30 December 1985 (7 pages)
7 November 1985	Accounts made up to 30 December 1985 (7 pages)
21 June 1985	Accounts made up to 31 December 1984 (8 pages)
21 June 1985	Accounts made up to 31 December 1984 (8 pages)
4 October 1984	Accounts made up to 26 December 1983 (8 pages)
4 October 1984	Accounts made up to 26 December 1983 (8 pages)
27 October 1983	Accounts made up to 27 December 1982 (7 pages)
27 October 1983	Accounts made up to 27 December 1982 (7 pages)
14 May 1982	Accounts made up to 28 December 1981 (7 pages)
14 May 1982	Accounts made up to 28 December 1981 (7 pages)
8 May 1981	Accounts made up to 29 December 1980 (7 pages)
8 May 1981	Accounts made up to 29 December 1980 (7 pages)
30 May 1980	Accounts made up to 24 December 1979 (7 pages)
30 May 1980	Accounts made up to 24 December 1979 (7 pages)
30 November 1979	Accounts made up to 25 December 1978 (8 pages)
30 November 1979	Accounts made up to 25 December 1978 (8 pages)
11 October 1978	Accounts made up to 26 December 1977 (9 pages)
11 October 1978	Accounts made up to 26 December 1977 (9 pages)
21 June 1977	Accounts made up to 27 December 1976 (8 pages)
21 June 1977	Accounts made up to 27 December 1976 (8 pages)
21 May 1975	Accounts made up to 30 December 1974 (6 pages)
21 May 1975	Accounts made up to 30 December 1974 (6 pages)
30 December 1974	Accounts made up to 29 December 1975 (7 pages)
30 December 1974	Accounts made up to 29 December 1975 (7 pages)

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