| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPLES |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL OLIVER WILLMS |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWING |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING DINGELDEY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-01-07 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2016-01-07 |
insert address 1 HOLME LANE SPONDON DERBY ENGLAND DE21 7BS |
| 2016-01-07 |
update reg_address_care_of CELANESE SALES UK LIMITED => null |
| 2016-01-07 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
C/O CELANESE SALES UK LIMITED
SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2015-10-07 |
insert address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-16 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-08-08 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2015-08-08 |
insert address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2015-08-08 |
update reg_address_care_of C/O TICONA UK LIMITED => CELANESE SALES UK LIMITED |
| 2015-08-08 |
update registered_address |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
C/O C/O CELANESE SALES UK LIMITED
SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW
ENGLAND |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
C/O C/O TICONA UK LIMITED
SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2014-10-07 |
insert address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-18 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-23 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 65300 - Pension funding |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-20 |
update statutory_documents 16/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SHARPLES / 01/12/2011 |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN FLETCHER / 01/12/2011 |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-27 |
update statutory_documents 16/09/11 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BUERGER |
| 2010-10-04 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED SHARPLES / 01/10/2009 |
| 2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENNING RONALD RUDIGER DINGELDEY / 01/10/2009 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN FLETCHER / 01/10/2009 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWING / 01/10/2009 |
| 2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT DAVIES / 22/07/2010 |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
EASTFORD, ROAD
WARRINGTON
CHESHIRE
WA4 6HG |
| 2009-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED PAUL NEWING |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HALINKA HEPWORTH |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SAMUELSON |
| 2009-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-16 |
update statutory_documents ALTER ARTICLES 26/09/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED HALINKA HEPWORTH |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET DABORN |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
-, EASTFORD RD
WARRINGTON
CHESHIRE
WA4 6HG |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
WEST RIVERSIDE
IMMINGHAM DOCK
IMMINGHAM
NORTH EAST LINCOLNSHIRE DN40 2QU |
| 2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 2005-05-06 |
update statutory_documents COMPANY NAME CHANGED
CELANESE VINAMUL PENSION PLAN TR
USTEES LIMITED
CERTIFICATE ISSUED ON 06/05/05 |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
1 PARK ROW
LEEDS
LS1 5AB |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-30 |
update statutory_documents COMPANY NAME CHANGED
PINCO 2187 LIMITED
CERTIFICATE ISSUED ON 30/09/04 |
| 2004-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |