SYENSQO SOLUTIONS UK LIMITED

Company number 00036833

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Mr Alastair Stuart Cox as a director on 1 July 2019	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
06 Sep 2018	TM01	Termination of appointment of Guillaume Luc Nicolas Peron as a director on 31 August 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
24 Jan 2018	TM01	Termination of appointment of Brian Downward as a director on 31 December 2017	(1 page)
15 Jan 2018	AA	Full accounts made up to 31 December 2016	(38 pages)
10 Nov 2017	CH03	Secretary's details changed for Mrs Alison Murphy on 1 November 2017	(1 page)
10 Nov 2017	CH01	Director's details changed for Mrs Alison Murphy on 1 November 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Michael Neil Holland on 24 April 2017	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
06 Jun 2016	AP01	Appointment of Nathan Mills as a director on 10 May 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 33,304,391.25	(11 pages)
02 Mar 2016	CH01	Director's details changed for Mr Tom Dutton on 29 December 2015	(2 pages)
01 Mar 2016	CH01	Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015	(2 pages)
01 Mar 2016	CH01	Director's details changed for Jean-Francois Berthiaume on 29 December 2015	(2 pages)
21 Dec 2015	AD01	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)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 33,304,391.25	(11 pages)
12 Dec 2014	TM01	Termination of appointment of Robert William Tyler as a director on 30 November 2014	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
31 Jul 2014	CERTNM	Company name changed rhodia uk LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)
02 Jun 2014	TM01	Termination of appointment of John Anthony Hamnett as a director on 31 May 2014	(1 page)

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