- Company Overview for RHODIA HOLDINGS LIMITED (03129113)
- Filing history for RHODIA HOLDINGS LIMITED (03129113)
- People for RHODIA HOLDINGS LIMITED (03129113)
- Charges for RHODIA HOLDINGS LIMITED (03129113)
- More for RHODIA HOLDINGS LIMITED (03129113)
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) |
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25 Mar 2024 | AP03 | Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 | |
25 Mar 2024 | TM02 | Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 | |
14 Mar 2024 | AD02 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ | |
14 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
04 Jan 2024 | PSC07 | Cessation of Solvay S.A. Belgium as a person with significant control on 9 December 2023 | |
04 Jan 2024 | PSC02 | Notification of Syensqo S.A. as a person with significant control on 9 December 2023 | |
05 Dec 2023 | RESOLUTIONS |
Resolutions
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24 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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17 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Oct 2023 | CH01 | Director's details changed for Mr Ian William Fryer on 31 October 2023 | |
31 Oct 2023 | CH01 | Director's details changed for Mr Mark St.John Dain on 31 October 2023 | |
31 Oct 2023 | CH03 | Secretary's details changed for Mr Alex Iapichino on 31 October 2023 | |
05 Oct 2023 | RESOLUTIONS |
Resolutions
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28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Jul 2023 | AD01 | Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Solutions Solvay Solutions Trinity Street Oldbury West Midlands B69 4LW on 3 July 2023 | |
31 May 2023 | TM01 | Termination of appointment of Melvin John Dawes as a director on 31 May 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 | |
20 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 | |
01 Aug 2022 | AP01 | Appointment of Mr Mark St.John Dain as a director on 28 July 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
06 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
04 Jan 2022 | AP03 | Appointment of Shima Rad as a secretary on 1 January 2022 |