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LYB TREASURY SERVICES LTD.

Company number 09805589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 AP01 Appointment of Mr. Muhammad Adil Qureshi as a director on 26 January 2018
01 Feb 2018 TM01 Termination of appointment of Marcello Sciota as a director on 31 January 2018
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Hendrik Cornelis Johannes Fortuin as a director on 30 September 2016
13 Sep 2016 AP01 Appointment of Frank Gerardus Maria Antonius Van Es as a director on 31 August 2016
12 Sep 2016 TM01 Termination of appointment of Brian Scott Nettles as a director on 31 August 2016
15 Jul 2016 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
23 Oct 2015 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
22 Oct 2015 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
13 Oct 2015 AP01 Appointment of Hendrik Cornelis Johannes Fortuin as a director on 6 October 2015
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted