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CELANESE PRODUCTION UK LIMITED

Company number 05859422

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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)
26 Apr 2022 TM01 Termination of appointment of Karl Andrew Milner as a director on 21 April 2022
26 Apr 2022 AP01 Appointment of Mr Vladimir Borges Martins Goncalves Filho as a director on 21 April 2022
20 Jan 2022 CH01 Director's details changed for Mr Karl Andrew Milner on 19 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 43,000,003
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Feb 2020 AA Full accounts made up to 31 December 2018
04 Nov 2019 TM01 Termination of appointment of Mark John Lington as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Karl Andrew Milner as a director on 1 November 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
22 Nov 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
13 Nov 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
04 Jul 2017 PSC02 Notification of Celanese Corporation as a person with significant control on 6 April 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,000,002
12 Apr 2016 AD03 Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH
01 Apr 2016 CERTNM Company name changed celanese acetate LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
12 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2015 TM01 Termination of appointment of Scott William Thornton as a director on 27 July 2015