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RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED

Company number 03080257

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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)
13 Aug 2019 AD02 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
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Nov 2017 CH01 Director's details changed for Mrs Alison Murphy on 1 November 2017
10 Nov 2017 CH03 Secretary's details changed for Mrs Alison Murphy on 1 November 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 CH01 Director's details changed for Mr Tom Dutton on 29 December 2015
21 Dec 2015 AD01 Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,106,279.6
12 Jan 2015 AP01 Appointment of Mr Tom Dutton as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Robert William Tyler as a director on 30 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 5,106,279.6
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
07 Jan 2013 MISC Auditors resignation
04 Jan 2013 MISC Section 519 ca 2006
12 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders