Rhodia Pharma Solutions (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CROSSCO (157) LIMITED
CHIREX (HOLDINGS) LIMITED
RHODIA CHIREX (HOLDINGS) LIMITED
Company type Private Limited Company , Liquidation Company Number 03080257 Record last updated Tuesday, March 26, 2024 10:32:08 AM UTC Official Address Oak House Reeds Crescent Tudor There are 104 companies registered at this street
Postal Code WD244QP Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Mar 23, 2024 Appointment of a woman as Secretary Registry Mar 22, 2024 Resignation of one Secretary (a man) Registry Mar 9, 2023 Resignation of one Secretary (a woman) Registry Mar 9, 2023 Appointment of a man as Secretary Registry Aug 30, 2022 Resignation of one Director (a woman) Registry Aug 9, 2022 Appointment of a man as Company Accounting Manager and Director Registry Jan 1, 2022 Resignation of one Secretary (a woman) Registry Jan 1, 2022 Appointment of a woman as Secretary Registry Dec 1, 2014 Appointment of a man as Health, Safety & Environment Manager and Director Financials Oct 2, 2013 Annual accounts Registry Aug 13, 2013 Annual return Registry Jan 7, 2013 Miscellaneous document Registry Jan 4, 2013 Miscellaneous document 3080... Financials Oct 12, 2012 Annual accounts Registry Aug 6, 2012 Annual return Registry Nov 3, 2011 Change of location of company records to the single alternative inspection location Registry Nov 3, 2011 Notification of single alternative inspection location Registry Jul 26, 2011 Annual return Registry Jun 1, 2011 Change of particulars for secretary Registry Jun 1, 2011 Change of particulars for director Financials May 20, 2011 Annual accounts Registry Feb 23, 2011 Notification of single alternative inspection location Registry Sep 30, 2010 Resignation of one Director (a man) and one Site Director Chemical Manufac Registry Sep 30, 2010 Resignation of one Director Financials Sep 24, 2010 Annual accounts Registry Aug 31, 2010 Annual return Registry Jun 10, 2010 Appointment of a woman as Director Registry Jun 7, 2010 Appointment of a woman Financials Feb 24, 2010 Annual accounts Registry Nov 6, 2009 Change of particulars for director Registry Oct 23, 2009 Change of particulars for director 3080... Registry Oct 15, 2009 Notification of single alternative inspection location Registry Aug 6, 2009 Annual return Registry May 2, 2009 Auditor's letter of resignation Registry Apr 8, 2009 Auditor's letter of resignation 3080... Financials Oct 31, 2008 Annual accounts Registry Jul 16, 2008 Annual return Financials Dec 13, 2007 Annual accounts Registry Oct 4, 2007 Resignation of a secretary Registry Oct 4, 2007 Appointment of a secretary Registry Sep 14, 2007 Appointment of a woman as Secretary Registry Sep 14, 2007 Resignation of one Secretary (a woman) Registry Aug 6, 2007 Annual return Financials May 14, 2007 Annual accounts Registry Aug 9, 2006 Annual return Registry Jun 16, 2006 Appointment of a director Registry Jun 2, 2006 Resignation of a director Registry Jun 1, 2006 Appointment of a man as Director and Site Director Chemical Manufac Registry May 3, 2006 Resignation of a director Registry Apr 7, 2006 Change in situation or address of registered office Registry Mar 31, 2006 Resignation of 2 people: one President Of Rps General Manag, one Industrial Director and one Director (a man) Registry Feb 3, 2006 Resignation of a director Registry Jan 18, 2006 Resignation of a director 3080... Registry Jan 13, 2006 Resignation of one Vp Custom Manufacturing And In and one Director (a man) Registry Dec 16, 2005 Resignation of one Director (a man) Financials Oct 12, 2005 Annual accounts Registry Aug 11, 2005 Annual return Financials Mar 31, 2005 Annual accounts Registry Oct 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 23, 2004 Appointment of a director Registry Jul 23, 2004 Appointment of a director 3080... Registry Jul 20, 2004 Annual return Registry Jul 5, 2004 Two appointments: 2 men Financials Jun 3, 2004 Annual accounts Registry Mar 8, 2004 Resignation of a secretary Registry Mar 8, 2004 Appointment of a secretary Registry Feb 29, 2004 Resignation of one Director Of Legal Services and one Secretary (a man) Registry Feb 29, 2004 Appointment of a woman as Secretary Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3080... Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 5, 2003 Annual return Registry Jun 9, 2003 Appointment of a director Registry May 29, 2003 Appointment of a man as Director Registry May 11, 2003 Appointment of a director Registry May 7, 2003 Change of name certificate Registry May 7, 2003 Company name change Registry May 6, 2003 Resignation of a director Registry Apr 23, 2003 Appointment of a man as President Of Rps General Manag and Director Registry Apr 2, 2003 Resignation of a director Registry Apr 2, 2003 Auditor's letter of resignation Registry Mar 26, 2003 Resignation of one Chief Operations Officer and one Director (a man) Registry Mar 20, 2003 Resignation of one Ceo and one Director (a man) Financials Jan 31, 2003 Annual accounts Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 3, 2002 Elective resolution Registry Jul 30, 2002 Annual return Registry Jun 21, 2002 Elective resolution Financials Jan 31, 2002 Annual accounts Registry Jan 24, 2002 Appointment of a director Registry Jan 24, 2002 Resignation of a director Registry Dec 21, 2001 Appointment of a man as H r Director and Director Registry Dec 21, 2001 Resignation of one Director (a man) Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 20, 2001 Appointment of a director Registry Sep 10, 2001 Appointment of a man as Director Registry Jul 28, 2001 Annual return Registry Jan 16, 2001 Appointment of a director Registry Dec 12, 2000 Company name change Registry Dec 11, 2000 Change of name certificate