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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)
14 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 43,000,002
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
21 Jul 2011 AD03 Register(s) moved to registered inspection location
21 Jul 2011 AD02 Register inspection address has been changed
13 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Sandra Beach Lin on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Bradley Earl Troutman on 1 October 2009
13 Aug 2010 CH01 Director's details changed for Walter Keller on 1 October 2009
12 Aug 2010 TM01 Termination of appointment of Sandra Lin as a director
12 Aug 2010 TM01 Termination of appointment of Robert Walters as a director
12 Aug 2010 TM02 Termination of appointment of Robert Villsenor as a secretary
15 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 43,000,001
18 Sep 2009 363a Return made up to 27/06/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288a Director appointed bradley earl troutman
02 Mar 2009 288a Director appointed sandra beach lin
27 Feb 2009 288b Appointment terminated director douglas madden
27 Feb 2009 288b Appointment terminated director chalres duperre
03 Feb 2009 287 Registered office changed on 03/02/2009 from 1 holme lane spondon derby derbyshire DE21 7BP
27 Jan 2009 363a Return made up to 27/06/08; full list of members
27 Nov 2008 AA Full accounts made up to 31 December 2007
18 Sep 2008 288a Secretary appointed mr. Robert villsenor