CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED
Company number 05233277
- Company Overview for CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED (05233277)
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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) |
|---|---|---|---|
| 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 Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 31 July 2015 | |
| 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 Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 31 July 2015 | |
| 04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 04 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 01 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for John Alfred Sharples on 1 December 2011 | |
| 13 Sep 2012 | CH01 | Director's details changed for John Edwin Fletcher on 1 December 2011 | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 Nov 2010 | TM01 | Termination of appointment of Rita Buerger as a director | |
| 04 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for John Alfred Sharples on 1 October 2009 | |
| 01 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Sep 2010 | CH01 | Director's details changed for John Edwin Fletcher on 1 October 2009 | |
| 30 Sep 2010 | CH01 | Director's details changed for Paul Newing on 1 October 2009 | |
| 30 Sep 2010 | CH01 | Director's details changed for Henning Ronald Rudiger Dingeldey on 1 October 2009 | |
| 30 Sep 2010 | AD02 | Register inspection address has been changed | |
| 30 Sep 2010 | CH03 | Secretary's details changed for William Robert Davies on 22 July 2010 | |
| 13 Sep 2010 | AD01 | Registered office address changed from Eastford, Road Warrington Cheshire WA4 6HG on 13 September 2010 | |
| 26 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 18 Sep 2009 | 363a | Return made up to 16/09/09; full list of members |