LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
11 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
01 Mar 2011	CH01	Director's details changed for Mr Toru Takahashi on 1 February 2011	(3 pages)
05 Jan 2011	TM01	Termination of appointment of Masaaki Furukawa as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Toru Takahashi as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for David Mark Smith on 1 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Masaaki Furukawa on 1 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Sep 2009	288c	Director's change of particulars / masaaki furukawa / 30/06/2009	(1 page)
30 Jun 2009	288b	Appointment terminated director peter barlow	(1 page)
26 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
13 Feb 2009	288a	Director appointed masaaki furukawa	(2 pages)
11 Feb 2009	288b	Appointment terminated director takashi umezu	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Sep 2008	288b	Appointment terminate, director stephen riley logged form	(1 page)
18 Sep 2008	288b	Appointment terminate, director simon david pinnell logged form	(1 page)
17 Sep 2008	288a	Director appointed andrew stephen james ramsay	(3 pages)
26 Aug 2008	288b	Appointment terminated director makoto ichikawa	(1 page)
19 Aug 2008	288a	Director appointed peter george barlow	(2 pages)
19 Aug 2008	288b	Appointment terminated director david alcock	(1 page)
30 Jun 2008	288b	Appointment terminated director stephen riley	(1 page)
30 Jun 2008	288a	Director appointed david mark smith	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next