MICROMAX ELECTRONIC MATERIALS UK LIMITED: Filings

  • Overview

    Company NameMICROMAX ELECTRONIC MATERIALS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09623556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MICROMAX ELECTRONIC MATERIALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with updates

    4 pagesCS01

    Register inspection address has been changed to 2 New Street Square London EC4A 3BZ

    1 pagesAD02

    Registered office address changed from 1 Holme Lane Spondon Derby DE21 7BS to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on Mar 18, 2026

    1 pagesAD01

    Appointment of Caroline Simonne Lind as a director on Feb 02, 2026

    2 pagesAP01

    Notification of Element Solutions Inc as a person with significant control on Feb 02, 2026

    2 pagesPSC02

    Cessation of Celanese Corporation as a person with significant control on Feb 02, 2026

    1 pagesPSC07

    Appointment of Mr Carey James Dorman as a director on Feb 02, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed celanese electronic materials uk LIMITED\certificate issued on 10/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2026

    RES15

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Notification of Celanese Corporation as a person with significant control on Oct 17, 2025

    2 pagesPSC02

    Cessation of Celanese Mercury Holdings Uk Limited as a person with significant control on Oct 17, 2025

    1 pagesPSC07

    Notification of Celanese Mercury Holdings Uk Limited as a person with significant control on Oct 17, 2025

    2 pagesPSC02

    Cessation of Celanese Polymer Products Uk Ltd as a person with significant control on Oct 17, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jun 04, 2024

    3 pagesRP04CS01

    Change of details for a person with significant control

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Termination of appointment of Michael Gregory as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 04, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 29, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2025

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Certificate of change of name

    Company name changed dupont (uk) electronic materials LIMITED\certificate issued on 01/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    RES15

    Registered office address changed from 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Jun 04, 2023 with updates

    4 pagesCS01

    Amended full accounts made up to Dec 31, 2021

    32 pagesAAMD

    Amended full accounts made up to Dec 31, 2021

    32 pagesAAMD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0