| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KARL ANDREW MILNER |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR GONCALVES FILHO |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2022-07-07 |
delete sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2022-07-07 |
insert sic_code 22210 - Manufacture of plastic plates, sheets, tubes and profiles |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR VLADIMIR BORGES MARTINS GONCALVES FILHO |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MILNER |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ANDREW MILNER / 19/01/2022 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-19 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 43000003 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR KARL ANDREW MILNER |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LINGTON |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELANESE CORPORATION |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-28 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-12 |
insert company_previous_name CELANESE ACETATE LIMITED |
| 2016-05-12 |
update name CELANESE ACETATE LIMITED => CELANESE PRODUCTION UK LIMITED |
| 2016-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED CELANESE ACETATE LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-14 |
update statutory_documents ALTER ARTICLES 24/07/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN LINGTON |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS PURVIS |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT THORNTON |
| 2015-07-06 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 1 HOLME LANE SPONDON DERBY UNITED KINGDOM DE21 7BS |
| 2014-07-07 |
insert address 1 HOLME LANE SPONDON DERBY DE21 7BS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS EUGENE PURVIS / 28/04/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS EUGENE PURVIS |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER KELLER |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM THORNTON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORY OHLHAUSER |
| 2013-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-28 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
| 2013-06-21 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-21 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2013-06-21 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR TORY WILLIAM OHLHAUSER |
| 2013-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY TROUTMAN |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-07-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-12 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 43000002 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-21 |
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 |
| 2011-07-21 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY EARL TROUTMAN / 01/10/2009 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BEACH LIN / 01/10/2009 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER KELLER / 01/10/2009 |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LIN |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT VILLSENOR |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 30/11/09 STATEMENT OF CAPITAL GBP 43000001 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED BRADLEY EARL TROUTMAN |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED SANDRA BEACH LIN |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHALRES DUPERRE |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS MADDEN |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
1 HOLME LANE
SPONDON
DERBY
DERBYSHIRE
DE21 7BP |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT VILLSENOR |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL REAP |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED CHALRES DUPERRE |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT WALTERS |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COREY FOX |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TODD ELLIOTT |
| 2008-08-26 |
update statutory_documents COMPANY BUSINESS 15/08/2008 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED WALTER KELLER |
| 2007-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
ONE BISHOPS SQUARE
LONDON
E1 6AO |
| 2007-01-30 |
update statutory_documents £ NC 100/20000100
11/01/07 |
| 2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2007-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 11/01/07 |
| 2007-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2617 LIMITED
CERTIFICATE ISSUED ON 03/10/06 |
| 2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |