LYB GENERATION HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033174860003 |
| 23/12/1923 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033174860004 |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN WOOLLEY / 23/04/2018 |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | SECOND FILING OF AP01 FOR KENNETH JOHN WOOLLEY |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN WOOLLEY / 23/04/2018 |
| 22/05/1822 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON EACOTT / 23/04/2018 |
| 30/04/1830 April 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033174860003 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033174860004 |
| 23/03/1823 March 2018 | ARTICLES OF ASSOCIATION |
| 19/03/1819 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 19/03/1819 March 2018 | ALTER ARTICLES 28/02/2018 |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED IPM GENERATION HOLDINGS CERTIFICATE ISSUED ON 15/03/18 |
| 15/03/1815 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ |
| 20/02/1820 February 2018 | NOTIFICATION OF PSC STATEMENT ON 13/02/2018 |
| 20/02/1820 February 2018 | CESSATION OF IPM PEACOCK LIMITED AS A PSC |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR KENNETH JOHN WOOLLEY |
| 06/02/186 February 2018 | SECRETARY APPOINTED MS SHARON EACOTT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SANDHU |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED HIROMU KAYAMORI |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | SECRETARY APPOINTED SARAH JANE GREGORY |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEXTER |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU |
| 20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RO OKANIWA / 23/08/2014 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED RO OKANIWA |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 27/02/1427 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | SHARE PREMIUM ACCOUNT REDUCED 02/09/2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR CHARLES PAUL DEXTER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK |
| 05/03/135 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED GREGORY FRANCIS CLACK |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | REDUCE SHARE PREM A/C 19/06/2012 |
| 04/07/124 July 2012 | REDUCE SHARE PREM A/C 19/06/2012 |
| 21/06/1221 June 2012 | 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 |
| 21/06/1221 June 2012 | 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 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED HIROYUKI KOGA |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI |
| 11/03/1111 March 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
| 11/03/1111 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR TORU TAKAHASHI |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SMITH / 01/03/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BARLOW |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MASAAKI FURUKAWA |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, DIRECTOR SIMON DAVID PINNELL LOGGED FORM |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN RILEY LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ANDREW STEPHEN JAMES RAMSAY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALCOCK |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PETER GEORGE BARLOW |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DAVID MARK SMITH |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RILEY |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PINNELL |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/073 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED EME GENERATION HOLDINGS CERTIFICATE ISSUED ON 22/04/05 |
| 09/04/059 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: SENATOR HOUSE 85 QUEEN STREET LONDON EC4V 4DP |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NC DEC ALREADY ADJUSTED 13/12/04 |
| 21/12/0421 December 2004 | REDUCE ISSUED CAPITAL 13/12/04 |
| 21/12/0421 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0421 December 2004 | £ NC 500000000/445979017 13/12/04 |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | £ NC 65000000/500000000 24 |
| 25/11/0425 November 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 25/11/0425 November 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 25/11/0425 November 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/11/0425 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/046 October 2004 | £ NC 60000000/65000000 21/ |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 21/09/04 |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0219 November 2002 | SECTION 394 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0127 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 18/03/9818 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/989 March 1998 | S386 DISP APP AUDS 02/03/98 |
| 09/03/989 March 1998 | S252 DISP LAYING ACC 02/03/98 |
| 09/03/989 March 1998 | S366A DISP HOLDING AGM 02/03/98 |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NC INC ALREADY ADJUSTED 02/04/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | £ NC 100/60000000 02/04/97 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | COMPANY NAME CHANGED BURGINHALL 954 LIMITED CERTIFICATE ISSUED ON 24/04/97 |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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