SOLVAY INTEROX LIMITED

Company number 01005238 · Monitor this company

Active

221 filings

Date	Filing
1 Sep 2026	Termination of appointment of Marco Giannuzzi as a director on 2026-09-01 · 1 page	View document
11 Jul 2026	Full accounts made up to 2025-12-31 · 42 pages	View document
1 Jun 2026	Termination of appointment of Massimo Fedeli as a director on 2026-05-29 · 1 page	View document
1 Jun 2026	Confirmation statement made on 2026-05-31 with no updates · 3 pages	View document
5 Dec 2025	Secretary's details changed for A G Secretarial Limited on 2025-12-01 · 1 page	View document
28 Jul 2025	Full accounts made up to 2024-12-31 · 45 pages	View document
2 Jun 2025	Confirmation statement made on 2025-05-31 with no updates · 3 pages	View document
31 Oct 2024	Appointment of Sharon Lesley Powell as a director on 2024-10-31 · 2 pages	View document
31 Oct 2024	Termination of appointment of Richard Paul Tarver as a director on 2024-10-31 · 1 page	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 46 pages	View document
7 Jun 2024	Confirmation statement made on 2024-05-31 with updates · 3 pages	View document
28 Dec 2023	Full accounts made up to 2022-12-31 · 48 pages	View document
22 Dec 2023	Appointment of A G Secretarial Limited as a secretary on 2023-12-21 · 2 pages	View document
22 Dec 2023	Termination of appointment of Alex Iapichino as a secretary on 2023-12-21 · 1 page	View document
4 Dec 2023	Appointment of Mr Massimo Fedeli as a director on 2023-12-04 · 2 pages	View document
31 Oct 2023	Secretary's details changed for Mr Alex Iapichino on 2023-10-31 · 1 page	View document
3 Jul 2023	Termination of appointment of Mark St.John Dain as a director on 2023-07-01 · 1 page	View document
5 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
14 Mar 2023	Termination of appointment of Shima Rad as a secretary on 2023-03-09 · 1 page	View document
14 Mar 2023	Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 · 2 pages	View document
6 Feb 2023	Full accounts made up to 2021-12-31 · 49 pages	View document
3 Oct 2022	Appointment of Mr Mark St.John Dain as a director on 2022-08-25 · 2 pages	View document
13 Jan 2022	Appointment of Marco Giannuzzi as a director on 2022-01-11 · 2 pages	View document
4 Jan 2022	Termination of appointment of Alison Murphy as a secretary on 2022-01-01 · 1 page	View document
4 Jan 2022	Termination of appointment of Fabiano Cerchiari De Oliveira as a director on 2021-12-31 · 1 page	View document
4 Jan 2022	Appointment of Shima Rad as a secretary on 2022-01-01 · 2 pages	View document
31 May 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN ALLEN	View document
31 May 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES	View document
11 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Nov 2017	SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017	View document
10 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
12 Jan 2017	SECRETARY APPOINTED ALISON MURPHY	View document
11 Jan 2017	APPOINTMENT TERMINATED, SECRETARY MELVIN DAWES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Jul 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
4 Mar 2016	DIRECTOR APPOINTED MRS ALISON MURPHY	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB	View document
5 Feb 2016	SAIL ADDRESS CHANGED FROM: OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP	View document
5 Feb 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
27 Nov 2015	DIRECTOR APPOINTED CRAIG ROBERT BARRACLOUGH	View document
27 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR LEN SHARPE	View document
4 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
26 Mar 2015	DIRECTOR APPOINTED HENRICUS LAMBERTUS JOHANNES VENBRUX	View document
26 Mar 2015	DIRECTOR APPOINTED JEAN ALLEN	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR FRANK SCHNEIDER	View document
11 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 18/07/2012	View document
23 Jul 2012	SAIL ADDRESS CHANGED FROM: SOLVAY UK HOLDING COMPANY LIMITED GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LA	View document
23 Jul 2012	SAIL ADDRESS CHANGED FROM: OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP	View document
12 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
19 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC MIGNONAT	View document
19 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR VINCENT DE CUYPER	View document
19 Dec 2011	DIRECTOR APPOINTED DR FRANK SCHNEIDER	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jul 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
10 Jun 2010	SAIL ADDRESS CREATED	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC MIGNONAT / 04/05/2010	View document
24 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE CUYPER / 04/05/2010	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEN SHARPE / 30/06/2009	View document
10 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
5 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBB / 22/11/2008	View document
18 Dec 2008	DIRECTOR APPOINTED LEN SHARPE	View document
21 Nov 2008	APPOINTMENT TERMINATED DIRECTOR JORGE OLIVEIRA	View document
30 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
23 May 2008	APPOINTMENT TERMINATED DIRECTOR JORGE GRANDE	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
4 Jul 2007	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HB	View document
21 Apr 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
19 May 2006	DIRECTOR RESIGNED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
25 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
21 May 2004	NEW DIRECTOR APPOINTED	View document
14 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
17 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2003	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: BARONET WORKS BARONET ROAD WARRINGTON CHESHIRE WA4 6HB	View document
1 Jul 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2003	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Feb 2001	AUDITOR'S RESIGNATION	View document
15 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	SECRETARY RESIGNED	View document
9 Feb 1999	NEW SECRETARY APPOINTED	View document
31 Dec 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/98	View document
31 Dec 1998	NC INC ALREADY ADJUSTED 04/12/98	View document
31 Dec 1998	£ NC 15000000/30000000 04/12/98	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
11 Dec 1998	SECRETARY RESIGNED	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
10 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
5 Feb 1997	NEW DIRECTOR APPOINTED	View document
28 Jun 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
23 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	DIRECTOR RESIGNED	View document
30 Oct 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	DIRECTOR RESIGNED	View document
18 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 May 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 108 pages	View document
14 Sep 1994	LOCATION OF REGISTER OF MEMBERS	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
6 May 1994	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
5 Apr 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/94	View document
5 Apr 1994	£ NC 184/15000000 24/03/94	View document
22 Oct 1993	DIRECTOR RESIGNED	View document
22 Oct 1993	NEW DIRECTOR APPOINTED	View document
25 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jul 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
13 Aug 1992	REDESIGNATION OF SHARES 27/07/92	View document
13 Aug 1992	REDESIGNATION OF SHARES 27/07/92	View document
13 Aug 1992	REDESIGNATION OF SHARES 27/07/92	View document
3 Jul 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
25 Jun 1992	LOCATION OF REGISTER OF MEMBERS	View document
20 Jun 1992	NEW DIRECTOR APPOINTED	View document
20 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1992	DIRECTOR RESIGNED	View document
8 Jun 1992	REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA	View document
1 Jun 1992	FULL ACCOUNTS MADE UP TO 29/12/91	View document
1 Jun 1992	COMPANY NAME CHANGED INTEROX CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/06/92	View document
24 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jul 1991	FULL ACCOUNTS MADE UP TO 30/12/90	View document
16 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
29 Jun 1991	DIRECTOR RESIGNED	View document
27 Jun 1991	£ NC 180/184 17/05/91	View document
27 Jun 1991	ADOPT MEM AND ARTS 17/05/91	View document
27 Jun 1991	S386 DISP APP AUDS 17/05/91	View document
27 Jun 1991	NC INC ALREADY ADJUSTED 17/05/91	View document
27 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1990	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS	View document
22 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Aug 1990	NEW DIRECTOR APPOINTED	View document
8 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1989	RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS	View document
19 Oct 1989	FULL ACCOUNTS MADE UP TO 01/01/89	View document
8 Sep 1989	DIRECTOR RESIGNED	View document
8 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1988	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 03/01/88	View document
16 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1988	REGISTERED OFFICE CHANGED ON 09/05/88 FROM: HANOVER HOUSE, HANOVER SQUARE, LONDON W1R OBE	View document
13 Nov 1987	RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS	View document
19 Oct 1987	FULL ACCOUNTS MADE UP TO 28/12/86	View document
3 Oct 1987	ANNUAL ACCOUNTS MADE UP DATE 28/12/86	View document
2 Sep 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS	View document
9 Aug 1986	ANNUAL ACCOUNTS MADE UP DATE 29/12/85	View document
9 Aug 1986	FULL ACCOUNTS MADE UP TO 29/12/85	View document
8 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 30/12/84	View document
17 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 02/01/83	View document
22 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 03/01/82	View document
17 Jun 1981	ANNUAL ACCOUNTS MADE UP DATE 28/12/80	View document
21 Jun 1980	ANNUAL ACCOUNTS MADE UP DATE 30/12/79	View document
18 Mar 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document