SYENSQO SOLUTIONS UK LIMITED: Filings
Overview
| Company Name | SYENSQO SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00036833 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYENSQO SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian William Fryer as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Certificate of change of name Company name changed solvay solutions uk LIMITED\certificate issued on 11/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Rhodia Holdings Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Registered office address changed from Solvay Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on Dec 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Termination of appointment of Tom Dutton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Rhodia Holdings Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian William Fryer on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Dutton on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Findlay Docherty on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark St.John Dain on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Trinity Street Oldbury West Midlands B69 4LW on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0