CELANESE SERVICES UK LIMITED

Company number 03448612

Date	Type	Description	View / Download
31 Jul 2015	AD01	Registered office address changed from C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TW2 9TW England to C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O C/O Ticona Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW to C/O C/O Celanese Sales Uk Limited Grosvenor House Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 31 July 2015	(1 page)
31 Jul 2015	CERTNM	Company name changed celanese chemicals 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)
28 Jul 2015	TM01	Termination of appointment of Rita Buerger as a director on 27 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Dr Michael Oliver Willms as a director on 28 July 2015	(2 pages)
10 Oct 2014	AD03	Register(s) moved to registered inspection location 4 Hill House Hill House Drive Reigate Surrey RH2 8BH	(1 page)
10 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 70,287	(5 pages)
10 Oct 2014	AD04	Register(s) moved to registered office address C/O C/O Ticona Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW	(1 page)
15 Sep 2014	TM01	Termination of appointment of David John Samuelson as a director on 15 September 2014	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders	(6 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
08 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AD02	Register inspection address has been changed from Chatton House 165 Park Road Teddington Middlesex TW11 0BP England	(1 page)
08 Oct 2010	CH03	Secretary's details changed for Mr William Robert Davies on 22 July 2010	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
08 Mar 2010	AD01	Registered office address changed from C/O C/O Ticona Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England on 8 March 2010	(1 page)
01 Mar 2010	AD01	Registered office address changed from C/O Ticona Uk Limited Hollinswood House Stafford Court Telford Shropshire TF3 3DD on 1 March 2010	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)