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RHODIA LIMITED

Company number 00213674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
22 Dec 2023 AP04 Appointment of A G Secretarial Limited as a secretary on 21 December 2023
22 Dec 2023 TM02 Termination of appointment of Alex Iapichino as a secretary on 21 December 2023
17 Nov 2023 AA Full accounts made up to 31 December 2022
31 Oct 2023 CH03 Secretary's details changed for Mr Alex Iapichino on 31 October 2023
18 Oct 2023 SH19 Statement of capital on 18 October 2023
  • GBP 110,684,182
18 Oct 2023 SH20 Statement by Directors
18 Oct 2023 CAP-SS Solvency Statement dated 17/10/23
18 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2023 PSC02 Notification of Solvay Uk Holding Company Limited as a person with significant control on 9 October 2023
09 Oct 2023 PSC07 Cessation of Rhodia Holdings Limited as a person with significant control on 9 October 2023
10 Aug 2023 PSC05 Change of details for Rhodia Holdings Limited as a person with significant control on 1 July 2023
03 Jul 2023 AD01 Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay House Baronet Road Warrington Cheshire WA4 6HA on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Tom Dutton as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Mark St.John Dain as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Wayne Allen as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Richard Paul Tarver as a director on 1 July 2023
13 Mar 2023 AP03 Appointment of Mr Alex Iapichino as a secretary on 9 March 2023
13 Mar 2023 TM02 Termination of appointment of Shima Rad as a secretary on 9 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
08 Nov 2022 CH01 Director's details changed for Mr Tom Dutton on 25 January 2018
27 Oct 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Alison Murphy as a director on 30 August 2022
25 Aug 2022 AP01 Appointment of Mr Mark St.John Dain as a director on 9 August 2022
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates