CELANESE PRODUCTION UK LIMITED

Company number 05859422

Date	Type	Description	View / Download
04 Jul 2017	PSC02	Notification of Celanese Corporation as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
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	(3 pages)
12 Apr 2016	AD03	Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH	(1 page)
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	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jul 2015	TM01	Termination of appointment of Scott William Thornton as a director on 27 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Mark John Lington as a director on 28 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Louis Eugene Purvis as a director on 27 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 43,000,002	(5 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 43,000,002	(5 pages)
07 May 2014	CH01	Director's details changed for Mr Louis Eugene Purvis on 28 April 2014	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Louis Eugene Purvis as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Walter Keller as a director	(1 page)
02 Aug 2013	AP01	Appointment of Mr Scott William Thornton as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Tory Ohlhauser as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Mr Tory William Ohlhauser as a director	(2 pages)
26 Jan 2013	TM01	Termination of appointment of Bradley Troutman as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)