Rhodia Limited

Company Name	Rhodia Limited
Company Status	Active
Company Number	00213674
Category	Private Limited Company
Incorporation Date	6 May 1926(96 years, 11 months ago)
Previous Names	R.T.Z. Chemicals Limited and Rhone-Poulenc Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Current
Appointed	14 September 2007(81 years, 5 months after company formation)
Appointment Duration	15 years, 6 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 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(84 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Financial Controller
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 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(87 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Health, Safety & Environment Manager
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 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(87 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Health, Safety & Environment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Shima Rad
Status	Current
Appointed	01 January 2022(95 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Mr Mark St.John Dain
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(96 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Peter William Bennett
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	20 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr Jean-Claude Fauconnier
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	11 Thurloe Street London SW7 2SS

Director Name	Monsieur Daniel Axel Carl Grout
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	General Manager
Correspondence Address	39 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BB

Director Name	Keith Wood Humphreys
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	College Farm House Meldreth Royston Hertfordshire SG8 6NT

Director Name	Mr Norman William Frank Lees
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery House The Causeway Mark Highbridge Somerset TA9 4QH

Director Name	Mr Allan Sidney James Morgan
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Personnel Director
Correspondence Address	Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE

Director Name	Miquelon Lalo Weyeneth
Date of Birth	August 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Finance Director
Correspondence Address	129 Chiltern Avenue Bushey Heath Herts WD2 3QE

Secretary Name	Mr Frank Nicholas Woolley
Nationality	British
Status	Resigned
Appointed	18 July 1992(66 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(67 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Director Name	Didier Paul Alberic Guigou
Date of Birth	February 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1993(67 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 1996)
Role	Finance Director
Correspondence Address	11 Thurloe Street London SW7 2SS

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(67 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2001)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Paul Imsland Blake
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(68 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	11 Lamerton Way Wilmslow Cheshire SK9 3UN

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(68 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 October 1998)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Xavier Langlois D'Estainot
Date of Birth	March 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 1996(70 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 April 1997)
Role	Finacial Director
Correspondence Address	28 Woodsford Square London W14 8DP

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1998(71 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Keith Edward Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 1998(72 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 August 1998)
Role	Renumeration&Benefits Manager
Correspondence Address	21 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	07 August 1998(72 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2004)
Role	Director Of Legal & Secretaria
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(74 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 December 2000)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	7 Katherine Close Penn Buckinghamshire HP10 8ET

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2004(77 years, 10 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(79 years, 8 months 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(80 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2010)
Role	Site Director Chemical Manufac
Correspondence Address	Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Resigned
Appointed	14 September 2007(81 years, 5 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	Mrs Alison Murphy
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(84 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Wightwick Mill Bridgnorth Road Wolverhampton West Midlands WV6 8BD

Director Name	John Stuart Moorhouse
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(87 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(74 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	solvay.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

221.4m at £1	Rhodia Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,020,000
Cash	£2,000
Current Liabilities	£10,771,000

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2023 (4 weeks ago)
Next Return Due	17 March 2024 (11 months, 3 weeks from now)

Charges

21 January 2003	Delivered on: 24 January 2003 Satisfied on: 28 July 2007 Persons entitled: Electricity Supply Nominees (Scotland) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed equitable charge over the deposit balance. Fully Satisfied

Filing History

6 January 2022	Full accounts made up to 31 December 2020 (30 pages)
5 January 2022	Appointment of Shima Rad as a secretary on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of Alison Murphy as a secretary on 1 January 2022 (1 page)
2 June 2021	Accounts for a small company made up to 31 December 2019 (34 pages)
4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of John Stuart Moorhouse as a director on 31 December 2020 (1 page)
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 (24 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)
6 October 2018	Full accounts made up to 31 December 2017 (26 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
5 March 2018	Director's details changed for John Stuart Moorhouse on 29 December 2015 (2 pages)
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)
10 November 2017	Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page)
20 October 2017	Full accounts made up to 31 December 2016 (21 pages)
20 October 2017	Full accounts made up to 31 December 2016 (21 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 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 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 221,368,364 (7 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 221,368,364 (7 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 Mr Tom Dutton 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 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 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 221,368,364 (7 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 221,368,364 (7 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)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 221,368,364 (8 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 221,368,364 (8 pages)
7 October 2013	Appointment of Mr Tom Dutton as a director (2 pages)
7 October 2013	Appointment of John Stuart Moorhouse as a director (2 pages)
7 October 2013	Appointment of Mr Tom Dutton as a director (2 pages)
7 October 2013	Appointment of John Stuart Moorhouse as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full 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 (6 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 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	Full accounts made up to 31 December 2011 (15 pages)
12 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 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	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)
1 June 2011	Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
20 May 2011	Full accounts made up to 31 December 2010 (15 pages)
20 May 2011	Full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Termination of appointment of Alison Murphy as a director (1 page)
4 April 2011	Termination of appointment of Alison Murphy as a director (1 page)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 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	Appointment of Mrs Alison Murphy as a director (2 pages)
30 September 2010	Termination of appointment of Stephen Hampson as a director (1 page)
30 September 2010	Appointment of Mrs Alison Murphy as a director (2 pages)
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 (15 pages)
24 September 2010	Full 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)
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	Full accounts made up to 31 December 2008 (15 pages)
24 February 2010	Full 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 (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 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 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
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)
4 December 2006	Full accounts made up to 31 December 2005 (30 pages)
4 December 2006	Full accounts made up to 31 December 2005 (30 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
19 April 2006	Full accounts made up to 31 December 2004 (22 pages)
19 April 2006	Full accounts made up to 31 December 2004 (22 pages)
22 March 2006	Return made up to 28/02/06; full list of members (5 pages)
22 March 2006	Return made up to 28/02/06; full list of members (5 pages)
8 February 2006	Full accounts made up to 31 December 2003 (20 pages)
8 February 2006	Full accounts made up to 31 December 2003 (20 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
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)
18 March 2005	Return made up to 28/02/05; full list of members (5 pages)
18 March 2005	Return made up to 28/02/05; full list of members (5 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 March 2004	Full accounts made up to 31 December 2002 (22 pages)
30 March 2004	Full accounts made up to 31 December 2002 (22 pages)
11 March 2004	Return made up to 28/02/04; full list of members (5 pages)
11 March 2004	Return made up to 28/02/04; full list of members (5 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)
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 (5 pages)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Registered office changed on 02/04/03 from: oak house reed's crescent watford herts, WD1 1QH (1 page)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Registered office changed on 02/04/03 from: oak house reed's crescent watford herts, WD1 1QH (1 page)
30 January 2003	Full accounts made up to 31 December 2001 (22 pages)
30 January 2003	Full accounts made up to 31 December 2001 (22 pages)
24 January 2003	Particulars of mortgage/charge (4 pages)
24 January 2003	Particulars of mortgage/charge (4 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 (20 pages)
27 May 2002	Full accounts made up to 31 December 2000 (20 pages)
11 April 2002	Return made up to 28/02/02; full list of members (6 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Return made up to 28/02/02; full list of members (6 pages)
11 April 2002	Director's particulars changed (1 page)
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)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 December 1999 (23 pages)
5 February 2001	Full accounts made up to 31 December 1999 (23 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (3 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (3 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
28 October 1999	Full accounts made up to 31 December 1998 (22 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
19 July 1999	Return made up to 18/07/99; no change of members (14 pages)
19 July 1999	Return made up to 18/07/99; no change of members (14 pages)
7 January 1999	Declaration of assistance for shares acquisition (4 pages)
7 January 1999	Declaration of assistance for shares acquisition (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (23 pages)
31 October 1998	Full accounts made up to 31 December 1997 (23 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
17 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
17 September 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
17 July 1998	Return made up to 18/07/98; full list of members (14 pages)
17 July 1998	Return made up to 18/07/98; full list of members (14 pages)
18 February 1998	New director appointed (3 pages)
18 February 1998	New director appointed (3 pages)
30 December 1997	Company name changed rhone-poulenc chemicals LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed rhone-poulenc chemicals LIMITED\certificate issued on 31/12/97 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (23 pages)
3 November 1997	Full accounts made up to 31 December 1996 (23 pages)
31 July 1997	Return made up to 18/07/97; no change of members (14 pages)
31 July 1997	Return made up to 18/07/97; no change of members (14 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (23 pages)
22 July 1996	Full accounts made up to 31 December 1995 (23 pages)
19 July 1996	Return made up to 18/07/96; no change of members (6 pages)
19 July 1996	Return made up to 18/07/96; no change of members (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (24 pages)
6 July 1995	Full accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (221 pages)
12 July 1994	Return made up to 18/07/94; no change of members (12 pages)
12 July 1994	Return made up to 18/07/94; no change of members (12 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 October 1992	Full accounts made up to 31 December 1991 (23 pages)
30 October 1992	Full accounts made up to 31 December 1991 (23 pages)
28 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1990	Full accounts made up to 31 December 1989 (16 pages)
13 July 1990	Full accounts made up to 31 December 1989 (16 pages)
27 December 1989	Company name changed R.T.Z. chemicals LIMITED\certificate issued on 28/12/89 (2 pages)
27 December 1989	Company name changed R.T.Z. chemicals LIMITED\certificate issued on 28/12/89 (2 pages)
12 May 1988	Return made up to 13/04/88; full list of members (6 pages)
12 May 1988	Full accounts made up to 31 December 1987 (15 pages)
12 May 1988	Full accounts made up to 31 December 1987 (15 pages)
12 May 1988	Return made up to 13/04/88; full list of members (6 pages)
13 November 1987	Director resigned;new director appointed (2 pages)
13 November 1987	Director resigned;new director appointed (2 pages)
21 October 1987	Director's particulars changed (2 pages)
21 October 1987	Director's particulars changed (2 pages)
9 September 1987	Director's particulars changed (2 pages)
9 September 1987	Director's particulars changed (2 pages)
30 June 1987	New director appointed (2 pages)
30 June 1987	New director appointed (2 pages)
23 April 1987	Full accounts made up to 31 December 1986 (13 pages)
23 April 1987	Return made up to 06/04/87; full list of members (5 pages)
23 April 1987	Full accounts made up to 31 December 1986 (13 pages)
23 April 1987	Return made up to 06/04/87; full list of members (5 pages)
25 March 1987	Director resigned;new director appointed (2 pages)
25 March 1987	Director resigned;new director appointed (2 pages)
6 March 1987	Director's particulars changed (2 pages)
6 March 1987	Director's particulars changed (2 pages)
10 October 1986	Director's particulars changed (2 pages)
10 October 1986	Director's particulars changed (2 pages)
3 May 1986	Full accounts made up to 31 December 1985 (13 pages)
3 May 1986	Return made up to 07/04/86; full list of members (4 pages)
3 May 1986	Full accounts made up to 31 December 1985 (13 pages)
3 May 1986	Return made up to 07/04/86; full list of members (4 pages)
10 January 1981	Memorandum and Articles of Association (51 pages)
10 January 1981	Memorandum and Articles of Association (51 pages)
15 December 1927	Company name changed\certificate issued on 15/12/27 (15 pages)
15 December 1927	Company name changed\certificate issued on 15/12/27 (15 pages)
13 December 1927	Company name changed\certificate issued on 13/12/27 (11 pages)
13 December 1927	Company name changed\certificate issued on 13/12/27 (11 pages)
6 May 1926	Certificate of incorporation (1 page)
6 May 1926	Certificate of incorporation (1 page)

Rhodia Limited

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