Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Councillor Stephen George Pearce on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr David Ian Hodgson on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Edward Chilton on 3 April 2024
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03 Apr 2024 |
CH03 |
Secretary's details changed for Annette Coppin on 3 April 2024
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02 Oct 2023 |
PSC02 |
Notification of Solvay Solutions Uk Limited as a person with significant control on 26 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Rhodia Limited as a person with significant control on 26 September 2023
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
PSC05 |
Change of details for Rhodia Limited as a person with significant control on 1 July 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 Trinity Street Oldbury B69 4LW on 3 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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17 Feb 2021 |
TM01 |
Termination of appointment of Barry Milner as a director on 10 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Susan Macdonald as a director on 10 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Alison Johnson as a director on 10 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Jeremy Rogers as a director on 10 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Stephen Anthony Kelly as a director on 8 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Robert William Tyler as a director on 10 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr Marcus Charles Trevor Hurd as a director on 10 February 2021
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17 Feb 2021 |
AP02 |
Appointment of Ndapt Ltd as a director on 10 February 2021
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