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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)
24 Sep 2019 PSC05 Change of details for Dupont De Nemours Inc. as a person with significant control on 1 June 2019
12 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
02 Jul 2019 PSC02 Notification of Dupont De Nemours Inc. as a person with significant control on 17 December 2018
20 Jun 2019 PSC07 Cessation of Du Pont (U.K.) Limited as a person with significant control on 17 December 2018
03 Apr 2019 TM01 Termination of appointment of Adrian Paul Gough as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of David Spence as a director on 1 April 2019
18 Oct 2018 SH20 Statement by Directors
18 Oct 2018 SH19 Statement of capital on 18 October 2018
  • GBP 1,000
18 Oct 2018 CAP-SS Solvency Statement dated 18/10/18
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
25 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Adrian Paul Gough on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Stephen Reeve on 2 December 2015
02 Dec 2015 CH03 Secretary's details changed for Stephen Reeve on 2 December 2015
30 Sep 2015 AD01 Registered office address changed from Wedgwood Way Stevenage Hertfordshire SG1 4QN United Kingdom to 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG on 30 September 2015
04 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-04
  • GBP 1,000