RHODIA INTERNATIONAL HOLDINGS LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category FULL => SMALL
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-06-07 delete company_previous_name ALBRIGHT & WILSON OVERSEAS LIMITED
2021-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN DAWES / 10/10/2018
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-07 delete address 6 ST JOHN'S ROAD WATFORD HERTFORDSHIRE WD17 1PT
2018-04-07 insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ
2018-04-07 update registered_address
2018-03-30 update personal_address This information is on record
2018-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018
2018-03-07 delete address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ
2018-03-07 insert address 6 ST JOHN'S ROAD WATFORD HERTFORDSHIRE WD17 1PT
2018-03-07 update registered_address
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017
2017-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-31 update person_identity_version MELVIN JOHN DAWES: 0001 => 0002
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-07 update statutory_documents 28/02/16 FULL LIST
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 29/12/2015
2016-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
2016-01-08 delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP
2016-01-08 insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ
2016-01-08 update registered_address
2015-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-26 update statutory_documents 28/02/15 FULL LIST
2015-03-10 delete otherexecutives ROBERT WILLIAM TYLER
2015-03-10 delete person ROBERT WILLIAM TYLER
2015-03-10 insert otherexecutives MELVIN JOHN DAWES
2015-03-10 insert otherexecutives TOM DUTTON
2015-03-10 insert person MELVIN JOHN DAWES
2015-03-10 insert person TOM DUTTON
2015-03-10 update number_of_registered_officers 3 => 4
2015-01-28 update statutory_documents DIRECTOR APPOINTED MELVIN JOHN DAWES
2015-01-12 update statutory_documents DIRECTOR APPOINTED MR TOM DUTTON
2014-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-21 update statutory_documents 28/02/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-14 update statutory_documents 28/02/13 FULL LIST
2013-01-07 update statutory_documents AUDITORS RESIGNATION
2013-01-04 update statutory_documents SECTION 519 CA 2006
2012-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08 update statutory_documents 28/02/12 FULL LIST
2011-11-03 update statutory_documents SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-11-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
2011-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
2011-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17 update statutory_documents 28/02/11 FULL LIST
2011-02-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10 update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY
2010-06-09 update statutory_documents 01/03/10 FULL LIST
2010-03-03 update statutory_documents 28/02/10 FULL LIST
2010-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
2009-10-15 update statutory_documents SAIL ADDRESS CREATED
2009-05-02 update statutory_documents AUDITOR'S RESIGNATION
2009-04-08 update statutory_documents AUDITOR'S RESIGNATION
2009-03-03 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents NEW SECRETARY APPOINTED
2007-10-04 update statutory_documents SECRETARY RESIGNED
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2005-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents NEW SECRETARY APPOINTED
2004-03-08 update statutory_documents SECRETARY RESIGNED
2004-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-04-07 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-04-02 update statutory_documents AUDITOR'S RESIGNATION
2002-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 210/222 HAGLEY ROAD WEST, OLDBURY, WARLEY, WEST MIDLANDS B68 0NN
2001-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2001-07-06 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents COMPANY NAME CHANGED ALBRIGHT & WILSON OVERSEAS LIMIT ED CERTIFICATE ISSUED ON 18/05/01
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-30 update statutory_documents AUDITOR'S RESIGNATION
2000-12-22 update statutory_documents DIRECTOR RESIGNED
2000-12-18 update statutory_documents S366A DISP HOLDING AGM 01/12/00
2000-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-09-01 update statutory_documents DIRECTOR RESIGNED
2000-09-01 update statutory_documents SECRETARY RESIGNED
2000-09-01 update statutory_documents RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS
2000-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents DIRECTOR RESIGNED
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-21 update statutory_documents NEW SECRETARY APPOINTED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents DIRECTOR RESIGNED
2000-02-15 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents NEW SECRETARY APPOINTED
1999-11-12 update statutory_documents SECRETARY RESIGNED
1999-07-30 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20 update statutory_documents NEW SECRETARY APPOINTED
1999-05-10 update statutory_documents SECRETARY RESIGNED
1999-04-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents DIRECTOR RESIGNED
1998-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-17 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-02-20 update statutory_documents SHARES AGREEMENT OTC
1997-12-11 update statutory_documents £ NC 35000/55000000 04/12/97
1997-12-11 update statutory_documents NC INC ALREADY ADJUSTED 04/12/97
1997-08-22 update statutory_documents DIRECTOR RESIGNED
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-20 update statutory_documents RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 210-222 HAGLEY ROAD WEST, OLBURY, WARLEY, WEST MIDLANDS B68 ONN
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents NEW SECRETARY APPOINTED
1996-11-07 update statutory_documents SECRETARY RESIGNED
1996-10-23 update statutory_documents S369(4) SHT NOTICE MEET 16/10/96
1996-10-23 update statutory_documents ADOPT MEM AND ARTS 16/10/96
1996-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-09 update statutory_documents DIRECTOR RESIGNED
1996-07-18 update statutory_documents RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94
1995-07-04 update statutory_documents RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1994-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/93
1994-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents DIRECTOR RESIGNED
1993-07-09 update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92
1993-04-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91
1992-08-06 update statutory_documents NEW SECRETARY APPOINTED
1992-08-06 update statutory_documents RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-03-16 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents RETURN MADE UP TO 26/04/91; CHANGE OF MEMBERS
1991-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90
1990-06-28 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-02 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/88
1989-05-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/88
1989-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-07-29 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1988-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/87
1988-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM: ALBRIGHT & WILSON HOUSE, HAGLEY RD WEST, OLDBURY, WARLEY WEST MIDLANDS
1987-10-19 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/86
1986-12-17 update statutory_documents DIRECTOR RESIGNED
1986-11-07 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/85
1985-11-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/85
1985-06-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-10-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/83
1983-10-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/82
1982-05-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/81
1981-05-08 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/80
1980-05-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/12/79
1979-11-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/12/78
1978-10-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/77
1977-06-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/12/76
1975-05-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/74
1974-12-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/75