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CELANESE EMULSIONS LIMITED

Company number 00357538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2015 AP01 Appointment of Dr Michael Oliver Willms as a director on 28 July 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 33,100
09 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 33,100
01 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
23 Jun 2013 AD04 Register(s) moved to registered office address
07 Jan 2013 TM01 Termination of appointment of Stephen Thart as a director
07 Jan 2013 AP01 Appointment of Mr Carsten Renner as a director
31 Jul 2012 AP01 Appointment of Mr Stephen Nikolaus Thart as a director
31 Jul 2012 TM01 Termination of appointment of Joachim Lehner as a director
30 Jul 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Angela Cackovich as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
04 Jul 2011 AD02 Register inspection address has been changed from C/O C/O Davies & Co Chatton House 165 Park Road Teddington Middlesex TW11 0BP
04 Jul 2011 CH01 Director's details changed for Joachim Lehner on 30 November 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Angela Luise Cackovich on 19 June 2010
28 Jun 2010 CH01 Director's details changed for Joachim Lehner on 19 June 2010
01 Mar 2010 AD01 Registered office address changed from , Celanese Emulsions Ltd, Eastford Road, Warrington, WA4 6HG on 1 March 2010