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Dato Capital United Kingdom

Rhodia Pharma Solutions LTD

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Reports

Extended Company Report with Annual Accounts RHODIA PHARMA SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00857670
Record last updated Tuesday, March 26, 2024 10:28:21 AM UTC
Official Address Oak House Reeds Crescent Tudor
There are 104 companies registered at this street
Postal Code WD244QP
Sector Manufacture of basic pharmaceutical products

Charts

Visits

RHODIA PHARMA SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 23, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 24, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2014 Appointment of a man as Director and Health, Safety & Environment Manager Appointment of a man as Director and Health, Safety & Environment Manager
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Registry Jan 7, 2013 Miscellaneous document Miscellaneous document
Registry Jan 4, 2013 Miscellaneous document 8576... Miscellaneous document 8576...
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Registry Nov 3, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 1, 2011 Change of particulars for secretary Change of particulars for secretary
Financials May 20, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 7, 2010 Appointment of a woman Appointment of a woman
Registry Jun 1, 2010 Annual return Annual return
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 8576... Change of particulars for director 8576...
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 29, 2009 Annual return Annual return
Registry May 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 8, 2009 Auditor's letter of resignation 8576... Auditor's letter of resignation 8576...
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 18, 2007 Annual return Annual return
Registry Jun 29, 2006 Annual return 8576... Annual return 8576...
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Resignation of a director 8576... Resignation of a director 8576...
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of a director 8576... Resignation of a director 8576...
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Appointment of a director
Registry Jul 23, 2004 Appointment of a director 8576... Appointment of a director 8576...
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Annual return Annual return
Registry Jun 9, 2003 Appointment of a director Appointment of a director
Registry May 11, 2003 Appointment of a director 8576... Appointment of a director 8576...
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Annual return Annual return
Registry Apr 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2003 Resignation of a director Resignation of a director
Registry Mar 4, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2003 Shares agreement Shares agreement
Registry Feb 24, 2003 Change of name certificate Change of name certificate
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 2002 Annual return Annual return
Registry Jul 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2002 Shares agreement Shares agreement
Registry Mar 21, 2002 Elective resolution Elective resolution
Registry Feb 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 11, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 11, 2002 Varying share rights and names Varying share rights and names
Registry Jan 11, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Appointment of a director
Registry Sep 11, 2001 Change of name certificate Change of name certificate
Registry Jun 27, 2001 Annual return Annual return
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Dec 11, 2000 Change of name certificate Change of name certificate
Registry Dec 7, 2000 Resignation of a director Resignation of a director

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