About

Registered Number: 03448612
Date of Incorporation: 07/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 1 Holme Lane, Spondon, Derby, DE21 7BS,

 

Based in Derby, Celanese Services Uk Ltd was registered on 07 October 1997. We do not know the number of employees at the organisation. The companies directors are listed as Davis, Brian, Hackenberg, Wolfgang Ulrich, Rasch, Reinhard Hermann, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Brian 31 December 1997 30 September 1999 1
HACKENBERG, Wolfgang Ulrich 01 November 2001 01 July 2002 1
RASCH, Reinhard Hermann, Dr 31 December 1997 01 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 06 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 07 October 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 09 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 October 2016
AD01 - Change of registered office address 22 December 2015
AA - Annual Accounts 14 November 2015
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 07 October 2015
AD01 - Change of registered office address 07 October 2015
CERTNM - Change of name certificate 31 July 2015
AD01 - Change of registered office address 31 July 2015
AD01 - Change of registered office address 31 July 2015
AD01 - Change of registered office address 31 July 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AR01 - Annual Return 10 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2014
AD04 - Change of location of company records to the registered office 10 October 2014
TM01 - Termination of appointment of director 15 September 2014
RESOLUTIONS - N/A 04 August 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 15 July 2010
AD01 - Change of registered office address 08 March 2010
AD01 - Change of registered office address 01 March 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 16 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
287 - Change in situation or address of Registered Office 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
287 - Change in situation or address of Registered Office 04 May 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 13 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 October 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 13 October 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
363a - Annual Return 11 October 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 14 October 2003
AA - Annual Accounts 21 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
363a - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
AUD - Auditor's letter of resignation 05 July 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
287 - Change in situation or address of Registered Office 03 January 2002
AUD - Auditor's letter of resignation 23 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
363a - Annual Return 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 08 October 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 07 November 2000
287 - Change in situation or address of Registered Office 02 May 2000
AA - Annual Accounts 06 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account 03 April 2000
OC138 - Order of Court 03 April 2000
363a - Annual Return 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
CERTNM - Change of name certificate 07 October 1999
288c - Notice of change of directors or secretaries or in their particulars 12 May 1999
AA - Annual Accounts 10 May 1999
AUD - Auditor's letter of resignation 25 November 1998
363a - Annual Return 23 November 1998
363(190) - N/A 23 November 1998
353 - Register of members 16 November 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998
288c - Notice of change of directors or secretaries or in their particulars 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
RESOLUTIONS - N/A 11 January 1998
RESOLUTIONS - N/A 11 January 1998
MEM/ARTS - N/A 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
225 - Change of Accounting Reference Date 11 January 1998
123 - Notice of increase in nominal capital 11 January 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
RESOLUTIONS - N/A 16 October 1997
RESOLUTIONS - N/A 16 October 1997
RESOLUTIONS - N/A 16 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
NEWINC - New incorporation documents 07 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.