LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
31 Jul 2014	AP01	Appointment of Ro Okaniwa as a director on 4 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 7 July 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 94,066,750	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 02/09/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Charles Paul Dexter as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Gregory Clack as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AP01	Appointment of Gregory Francis Clack as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of David Smith as a director	(2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/06/2012	(2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/06/2012	(2 pages)
21 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
21 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
29 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(3 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Mar 2011	AP01	Appointment of Hiroyuki Koga as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Toru Takahashi as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(3 pages)
11 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
11 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)

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