CELANESE SALES UK LIMITED

Company number 03429561

Date	Type	Description	View / Download
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2015	CERTNM	Company name changed ticona uk LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Rita Buerger as a director on 30 July 2015	(1 page)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2,282,003	(5 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
05 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2,282,003	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
13 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 2,282,003	(3 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 2,282,003	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
30 Sep 2010	CH03	Secretary's details changed for Mr William Robert Davies on 30 September 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2010	CH01	Director's details changed for Sean Victor Kemp on 1 January 2010	(2 pages)
10 Sep 2010	AD02	Register inspection address has been changed	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
01 Mar 2010	AD01	Registered office address changed from Hollinswood House Stafford Court Telford Shropshire TF3 3DD on 1 March 2010	(1 page)
13 Jan 2010	AP01	Appointment of Mrs Rita Buerger as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Carsten Simon as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
04 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)