| 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 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GEOFFREY PARKER |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLMS |
| 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 |
| 2022-01-05 |
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 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, 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 |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
delete company_previous_name CELANESE UK LIMITED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, 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 |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-07 |
delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2018-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 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 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND 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
ENGLAND |
| 2015-12-07 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2015-12-07 |
insert address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update reg_address_care_of C/O CELANESE SALES UK LIMITED => CELANESE SALES UK LIMITED |
| 2015-12-07 |
update registered_address |
| 2015-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
delete address GROSVENOR HOUSE SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2015-11-07 |
insert address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
C/O C/O CELANESE SALES UK LIMITED
SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
C/O C/O CELANESE SALES UK LIMITED
GROSVENOR HOUSE SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW
ENGLAND |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-08 |
delete address SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW |
| 2015-08-08 |
insert address GROSVENOR HOUSE SUITE 2:04 GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE ENGLAND TF2 9TW |
| 2015-08-08 |
insert company_previous_name CELANESE CHEMICALS UK LIMITED |
| 2015-08-08 |
update name CELANESE CHEMICALS UK LIMITED => CELANESE SERVICES UK LIMITED |
| 2015-08-08 |
update reg_address_care_of C/O TICONA UK LIMITED => C/O 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 |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
C/O CELANESE SALES UK LIMITED
SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TW2 9TW
ENGLAND |
| 2015-07-31 |
update statutory_documents COMPANY NAME CHANGED CELANESE CHEMICALS UK LIMITED
CERTIFICATE ISSUED ON 31/07/15 |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL OLIVER WILLMS |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BUERGER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-10 |
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 |
| 2014-10-10 |
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 |
| 2014-10-10 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUELSON |
| 2014-08-04 |
update statutory_documents ALTER ARTICLES 14/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-11 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 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 |
| 2012-10-09 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-13 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHATTON HOUSE 165 PARK ROAD
TEDDINGTON
MIDDLESEX
TW11 0BP
ENGLAND |
| 2010-10-08 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT DAVIES / 22/07/2010 |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
C/O C/O TICONA UK LIMITED
SUITE 2:04 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW
ENGLAND |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
C/O TICONA UK LIMITED HOLLINSWOOD HOUSE
STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3DD |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-16 |
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 |
| 2009-10-16 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAMUELSON / 07/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA BUERGER / 07/10/2009 |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
HOLLINSWOOD HOUSE C/O TICONA UK LIMITED
STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3DD |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
HOLLINSWOOD STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3DD |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
HOLLINSWOOD HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3DD
UNITED KINGDOM |
| 2009-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2009 FROM
GROUND FLOOR OFFICE TERMINAL 1
NORTH MOSS LANE
STALLINGBOROUGH
NORTH EAST LINCOLNSHIRE
DN41 8DD |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
WEST RIVERSIDE
IMMINGHAM DOCK
IMMINGHAM
NORTH EAST LINCOLNSHIRE DN40 2QU |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM:
50 SALISBURY ROAD
HOUNSLOW
MIDDLESEX TW4 6JQ |
| 2001-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
50 SALISBURY ROAD
HOUNSLOW
TW4 6JH |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2000-04-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 246002/ 70287 |
| 2000-04-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 16/02/00 |
| 2000-04-03 |
update statutory_documents RED OF SHARE PREM ACC 16/02/00 |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents COMPANY NAME CHANGED
CELANESE UK LIMITED
CERTIFICATE ISSUED ON 07/10/99 |
| 1999-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-11 |
update statutory_documents £ NC 1000/400000
08/12/97 |
| 1998-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 1998-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/97 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents S386 DISP APP AUDS 07/10/97 |
| 1997-10-14 |
update statutory_documents S386 DIS APP AUDS 07/10/97 |
| 1997-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |