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CELANESE ELECTRONIC MATERIALS UK LIMITED

Company number 09623556

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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)
06 Aug 2024 TM01 Termination of appointment of Michael Gregory as a director on 30 June 2024
02 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
15 Apr 2024 AA Full accounts made up to 31 December 2022
01 Feb 2024 CERTNM Company name changed dupont (uk) electronic materials LIMITED\certificate issued on 01/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
01 Feb 2024 AD01 Registered office address changed from 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on 1 February 2024
23 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
09 Feb 2023 AAMD Amended full accounts made up to 31 December 2021
09 Feb 2023 AAMD Amended full accounts made up to 31 December 2021
01 Nov 2022 TM01 Termination of appointment of Lisa Marie Oliver as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of David Spence as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Michael Gregory as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Gareth Michael Fuge as a director on 1 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 PSC02 Notification of Dp Polymer Products (Uk) Ltd as a person with significant control on 1 June 2022
17 Aug 2022 PSC07 Cessation of Dupont De Nemours, Inc. as a person with significant control on 1 June 2022
21 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
06 May 2022 TM01 Termination of appointment of Stephen Reeve as a director on 4 May 2022
06 May 2022 AP01 Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
06 May 2022 TM02 Termination of appointment of Stephen Reeve as a secretary on 4 May 2022
11 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
07 Jan 2021 CH01 Director's details changed for David Spence on 11 December 2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
24 Sep 2019 PSC05 Change of details for Dupont De Nemours Inc. as a person with significant control on 1 June 2019