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RHODIA INTERNATIONAL HOLDINGS LIMITED

Learn more about RHODIA INTERNATIONAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ

RHODIA INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00058373
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.07.27
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 52835000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015
Form type: CH01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 29/12/2015
Form type: CH01
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QP
Form type: AD01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR APPOINTED MELVIN JOHN DAWES
Form type: AP01
Date: 2015.01.28
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DIRECTOR APPOINTED MR TOM DUTTON
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER
Form type: TM01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.01.07
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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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
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH03
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011
Form type: CH01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF, UNITED KINGDOM
Form type: AD02
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
Form type: TM01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MRS ALISON MURPHY
Form type: AP01
Date: 2010.06.10
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24

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Company directors and board members:

ALISON MURPHY (current)
Secretary, 2007.09.14
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
MELVIN JOHN DAWES (current)
Director, SOLICITOR, 2014.12.01
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
TOM DUTTON (current)
Director, HEALTH, SAFETY & ENVIRONMENT MANAGER, 2014.12.01
34 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
ALISON MURPHY (current)
Director, FINANCIAL CONTROLLER, 2010.06.07
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 2000.03.23 - 2004.02.29
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
ANDREW PETER CREE (resigned)
Secretary, 1992.06.29 - 1996.10.23
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
GEOFFREY CHARLES WILLIAM CUNNINGTON (resigned)
Secretary, 1996.10.23 - 1999.04.30
8 BAGEHOTT CLOSE , DROITWICH
WR9 8UJ, WORCESTERSHIRE
STUART CALVIN HUMPHREYS (resigned)
Secretary, 1999.11.01 - 2000.06.09
WOODBINE COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
JANE ANN PALMER (resigned)
Secretary, 2004.02.29 - 2007.09.14
38 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
JOHN ROBERT ADSETTS (resigned)
Director, COMPANY DIRECTOR, 1994.06.24 - 1998.05.31
SMALLDEAN FARMHOUSE SMALLDEAN LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0PR, BUCKINGHAMSHIRE
MARIE CHRISTINE AULAGNON (resigned)
Director, FINANCE EXECTIVE, 2000.03.23 - 2001.02.07
38 NETHERHALL GARDENS FLAT 2 , LONDON
NW3 5TP
GEOFFREY IAN BLACK (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 1998.12.04
4 BEECH PARK DRIVE BARNT GREEN , BIRMINGHAM
B45 8LZ
ANDREW PETER CREE (resigned)
Director, 1998.12.07 - 1999.10.31
7 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
DAVID D ECKERT (resigned)
Director, 2000.03.23 - 2001.02.07
4 RUE DE LA TREMOILLE , PARIS
FOREIGN, 75008
FRANCE
STEPHEN HAMPSON (resigned)
Director, SITE DIRECTOR CHEMICAL MANUFAC, 2007.09.27 - 2010.09.30
RHODIA UK LIMITED TRINITY STREET , OLDBURY
B69 4LN, WEST MIDLANDS
STUART CALVIN HUMPHREYS (resigned)
Director, FINANCIAL CONTROLLER, 1998.12.07 - 2000.03.23
WOODBINE COTTAGE OLD FORGE LANE , GRANBY
NG13 9PS, NOTTINGHAMSHIRE
GABRIEL CHOON MOOI KOW (resigned)
Director, CHEMICAL ENGINEER, 2000.03.23 - 2001.03.31
61 CAIRNHILL ROAD 05-01 , HORIZON VIEW
229 670
SINGAPORE
KENNETH LEVER (resigned)
Director, FINANCE DIR, 1996.10.23 - 1999.12.31
47 BURGESS WOOD ROAD SOUTH , BEACONSFIELD
HP9 1EL, BUCKINGHAMSHIRE
MICHEL MARIE PAUL FERNAND MAUPU (resigned)
Director, 2000.03.23 - 2000.06.12
22 FITZJOHNS AVENUE , LONDON
NW3 5NB
RICHARD ANDREW MCCOTTER (resigned)
Director, FINANCE MANAGER, 1992.06.29 - 1994.03.31
TURRETT HOUSE 9 OLDNALL ROAD , KIDDERMINSTER
DY10 3HW, WORCESTERSHIRE
ROBERT CAMERON PAUL (resigned)
Director, MANAGING DIRECTOR, 1992.06.29 - 1997.07.31
2 DEVONSHIRE PLACE , LONDON
W8 5UD
FRANCIS HUGH CHAMPENEY PODGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1993.03.31
NORTHLEIGH KING'S WORTHY , WINCHESTER
SO23 7QN, HANTS
DAVID KENNETH RIDGWAY (resigned)
Director, 2000.07.31 - 2000.12.01
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
JOHN MICHAEL SCOTT (resigned)
Director, CHARTERED CHEMICAL ENGINEER, 2005.12.16 - 2007.09.28
KINGZETTS HOUSE CROWLE ROAD TIBBERTON , DROITWICH
WR9 7NT, WORCESTERSHIRE
ALISTAIR JAMES STEEL (resigned)
Director, 2000.07.31 - 2005.12.16
BADGERS RETREAT ROUNDHEADS END FORTY GREEN , BEACONSFIELD
HP9 1YB, BUCKINGHAMSHIRE
KEVIN PATRICK TULLY (resigned)
Director, ACCOUNTANT, 1998.12.07 - 2000.03.23
LITTLE STOURTON BRIDGNORTH ROAD, STOURTON , STOURBRIDGE
DY7 5BJ, WEST MIDLANDS
ROBERT WILLIAM TYLER (resigned)
Director, H R DIRECTOR, 2001.12.21 - 2014.11.30
OAK HOUSE REEDS CRESCENT , WATFORD
WD24 4QP, HERTS
PHILIPPE VIDAL (resigned)
Director, 2000.07.31 - 2001.12.21
HOUSE NO 1 2 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LX, MIDDLESEX
WILLIAM MICHAEL WINSTANLEY (resigned)
Director, 1993.04.01 - 1996.08.30
ASTWOOD COURT , FECKENHAM
B96 6HD, WORCESTERSHIRE

Companies near to RHODIA INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company RHODIA INTERNATIONAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data