RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/03/1526 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
12/01/1512 January 2015 | DIRECTOR APPOINTED MR TOM DUTTON |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/03/1314 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
03/11/113 November 2011 | 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 |
22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
22/02/1122 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
30/09/1030 September 2010 | DIRECTOR APPOINTED MRS ALISON MURPHY |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/06/1010 June 2010 | DIRECTOR APPOINTED MRS ALISON MURPHY |
03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009 |
15/10/0915 October 2009 | SAIL ADDRESS CREATED |
12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
04/10/074 October 2007 | SECRETARY RESIGNED |
04/10/074 October 2007 | NEW SECRETARY APPOINTED |
04/10/074 October 2007 | DIRECTOR RESIGNED |
28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | AUDITOR'S RESIGNATION |
02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS, WD1 1QH. |
08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
24/01/0224 January 2002 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/03/0126 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | DIRECTOR RESIGNED |
27/12/0027 December 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | SECRETARY RESIGNED |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | COMPANY NAME CHANGED RHODIA PHOSPHORUS DERIVATIVES AN D ACRYLICS LIMITED CERTIFICATE ISSUED ON 16/03/00 |
06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
04/02/004 February 2000 | COMPANY NAME CHANGED VINE CHEMICALS LIMITED CERTIFICATE ISSUED ON 07/02/00 |
11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/06/999 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
16/10/9816 October 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | SECRETARY RESIGNED |
31/05/9831 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
29/05/9829 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
03/09/963 September 1996 | DIRECTOR RESIGNED |
28/05/9628 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
15/09/9515 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
19/05/9519 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
19/05/9419 May 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/01/93 |
20/08/9320 August 1993 | DIRECTOR RESIGNED |
14/05/9314 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
05/03/935 March 1993 | AUDITOR'S RESIGNATION |
05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/9220 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
20/06/9220 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
26/06/9126 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 33 ASHLEY PLACE LONDON SW1P1LS |
26/06/9126 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/05/91 |
26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/06/9012 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/895 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/06/895 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 110589 |
03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: BORAX HOUSE CARLISLE PLACE LONDON SW1P 1HT |
12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
12/05/8812 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
16/10/8716 October 1987 | DIRECTOR RESIGNED |
16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/04/871 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
09/04/869 April 1986 | ANNUAL RETURN MADE UP TO 03/04/86 |
02/04/852 April 1985 | ANNUAL RETURN MADE UP TO 18/03/85 |
02/05/842 May 1984 | ANNUAL RETURN MADE UP TO 05/04/84 |
26/03/8326 March 1983 | ANNUAL RETURN MADE UP TO 15/03/83 |
08/04/828 April 1982 | ANNUAL RETURN MADE UP TO 13/03/82 |
11/06/8111 June 1981 | ANNUAL RETURN MADE UP TO 07/04/81 |
30/04/8030 April 1980 | ANNUAL RETURN MADE UP TO 14/04/80 |
11/04/7911 April 1979 | ANNUAL RETURN MADE UP TO 22/03/79 |
28/03/7828 March 1978 | ANNUAL RETURN MADE UP TO 08/03/78 |
27/04/7727 April 1977 | ANNUAL RETURN MADE UP TO 10/03/77 |
21/04/7621 April 1976 | ANNUAL RETURN MADE UP TO 26/03/76 |
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