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CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED

Company number 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
  • GBP 1
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
  • GBP 1
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