- Company Overview for CELANESE PRODUCTION UK LIMITED (05859422)
- Filing history for CELANESE PRODUCTION UK LIMITED (05859422)
- People for CELANESE PRODUCTION UK LIMITED (05859422)
- More for CELANESE PRODUCTION UK LIMITED (05859422)
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) |
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13 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
04 Jul 2017 | PSC02 | Notification of Celanese Corporation as a person with significant control on 6 April 2016 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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12 Apr 2016 | AD03 | Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH | |
01 Apr 2016 | CERTNM |
Company name changed celanese acetate LIMITED\certificate issued on 01/04/16
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12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2015 | RESOLUTIONS |
Resolutions
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28 Jul 2015 | TM01 | Termination of appointment of Scott William Thornton as a director on 27 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Mark John Lington as a director on 28 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Louis Eugene Purvis as a director on 27 July 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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07 May 2014 | CH01 | Director's details changed for Mr Louis Eugene Purvis on 28 April 2014 | |
02 Apr 2014 | AP01 | Appointment of Mr Louis Eugene Purvis as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Walter Keller as a director | |
02 Aug 2013 | AP01 | Appointment of Mr Scott William Thornton as a director | |
01 Aug 2013 | TM01 | Termination of appointment of Tory Ohlhauser as a director | |
18 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | AR01 | Annual return made up to 27 June 2013 with full list of shareholders | |
28 Jan 2013 | AP01 | Appointment of Mr Tory William Ohlhauser as a director | |
26 Jan 2013 | TM01 | Termination of appointment of Bradley Troutman as a director | |
06 Jul 2012 | AA | Full accounts made up to 31 December 2011 |