CELANESE PRODUCTION UK LIMITED

Company number 05859422

Date	Type	Description	View / Download
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 43,000,002	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
13 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH01	Director's details changed for Sandra Beach Lin on 1 October 2009	(2 pages)
13 Aug 2010	CH01	Director's details changed for Bradley Earl Troutman on 1 October 2009	(2 pages)
13 Aug 2010	CH01	Director's details changed for Walter Keller on 1 October 2009	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Sandra Lin as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Robert Walters as a director	(1 page)
12 Aug 2010	TM02	Termination of appointment of Robert Villsenor as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 43,000,001	(2 pages)
18 Sep 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Mar 2009	288a	Director appointed bradley earl troutman	(1 page)
02 Mar 2009	288a	Director appointed sandra beach lin	(1 page)
27 Feb 2009	288b	Appointment terminated director douglas madden	(1 page)
27 Feb 2009	288b	Appointment terminated director chalres duperre	(1 page)
03 Feb 2009	287	Registered office changed on 03/02/2009 from 1 holme lane spondon derby derbyshire DE21 7BP	(1 page)
27 Jan 2009	363a	Return made up to 27/06/08; full list of members	(4 pages)

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