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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)
21 Jul 2009 288a Director appointed paul newing
17 Jul 2009 288b Appointment terminated director halinka hepworth
12 Jun 2009 288b Appointment terminated director david samuelson
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2008 363a Return made up to 16/09/08; full list of members
10 Jul 2008 288a Director appointed halinka hepworth
09 Jul 2008 288b Appointment terminated director margaret daborn
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: -, eastford rd warrington cheshire WA4 6HG
25 Sep 2007 363a Return made up to 16/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 288c Director's particulars changed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 288a New director appointed
09 May 2007 288b Director resigned
20 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
02 Oct 2006 363a Return made up to 16/09/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: west riverside immingham dock immingham north east lincolnshire DN40 2QU
18 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Nov 2005 288a New director appointed
26 Sep 2005 288b Director resigned
16 Sep 2005 363a Return made up to 16/09/05; full list of members