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CELANESE MERCURY HOLDINGS UK LIMITED

Company number 13509638

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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	View PDF Termination of appointment of Michael Gregory as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Feb 2024	CERTNM	Company name changed laird 2 LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08	View PDF Company name changed laird 2 LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-08 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on 1 February 2024	View PDF Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Nov 2022	TM01	Termination of appointment of David Robert Spence as a director on 1 November 2022	View PDF Termination of appointment of David Robert Spence as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Lisa Marie Oliver as a director on 1 November 2022	View PDF Termination of appointment of Lisa Marie Oliver as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Gareth Michael Fuge as a director on 1 November 2022	View PDF Appointment of Mr Gareth Michael Fuge as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Michael Gregory as a director on 1 November 2022	View PDF Appointment of Mr Michael Gregory as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms Maria Ghidini as a director on 1 November 2022	View PDF Appointment of Ms Maria Ghidini as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 USD 7	View PDF Statement of capital following an allotment of shares on 29 September 2022 USD 7 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	PSC02	Notification of Performance Solutions Holding, Inc as a person with significant control on 16 November 2021	View PDF Notification of Performance Solutions Holding, Inc as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC07	Cessation of Laird Limited as a person with significant control on 16 November 2021	View PDF Cessation of Laird Limited as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022	View PDF Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Stephen Reeve as a director on 4 May 2022	View PDF Termination of appointment of Stephen Reeve as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 USD 5	View PDF Statement of capital following an allotment of shares on 1 December 2021 USD 5 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH19	Statement of capital on 11 February 2022 USD 5	View PDF Statement of capital on 11 February 2022 USD 5 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 11/02/2022	View PDF Resolutions RES13 ‐ Cancel share prem reserve 11/02/2022 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 USD 3	View PDF Statement of capital following an allotment of shares on 2 August 2021 USD 3 - link opens in a new window - 4 pages (4 pages)

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CELANESE MERCURY HOLDINGS UK LIMITED

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