LYONDELL CHEMICAL EUROPE, INC.
| Status | ACTIVE |
| Company No. | FC009961 |
| Category | |
| Incorporated | 01 May 1979 |
| Age | 45 years, 1 month, 17 days |
| Jurisdiction | United Kingdom |
SUMMARY
LYONDELL CHEMICAL EUROPE, INC. is an active with number FC009961. It was incorporated 45 years, 1 month, 17 days ago, on 01 May 1979. The company address is Corporation Trust Company Corporation Trust Company, Wilmington, 19801, Delaware, United States.
Company Fillings
Accounts with accounts type full
Date: 12 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 19 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 18 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 02 Jul 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2021-04-07
New address: Carrington Works Urmston, Manchester, M31 4AJ, United Kingdom
Branch number: BR001270
Officer name: Hitesh Jugdish Kalidas
Documents
Termination person authorised overseas company
Date: 02 Jul 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001270 Person Authorised to Represent terminated 07/04/2021 muhammad adil qureshi
Documents
Accounts with accounts type full
Date: 29 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 03 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 03 Feb 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-11-07
Officer name: Thomas Aebischer
Documents
Appoint person director overseas company with name appointment date
Date: 03 Feb 2020
Action Date: 17 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-17
Officer name: Director Michael Christopher Mc Murray
Documents
Accounts with accounts type full
Date: 04 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 22 Nov 2018
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-01-01
Officer name: Mr Thomas Aebischer
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Muhammad Adil Qureshi
New address: Carrington Site Urmston, Manchester, M31 4AJ, United Kingdom
Branch number: BR001270
Change date: 2017-05-12
Documents
Termination person authorised overseas company
Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001270 Person Authorised to Represent terminated 01/06/2017 philip brian pyman
Documents
Termination person authorised overseas company
Date: 21 Nov 2016
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR001270 Person Authorised to Represent terminated 12/10/2016 james mathew pooley
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 12 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 24 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Karyn F Ovelmen
Termination date: 2015-05-31
Documents
Appoint person secretary overseas company with appointment date
Date: 13 May 2015
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Scott Edward Beech
Appointment date: 2014-08-15
Documents
Termination person secretary overseas company with name termination date
Date: 13 May 2015
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Eileen K Cheng
Termination date: 2014-08-05
Documents
Termination person director overseas company with name termination date
Date: 13 May 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-01-12
Officer name: James Lawrence Gallogly
Documents
Appoint person director overseas company with name appointment date
Date: 13 May 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bhavesh Vaghjibai Patel
Appointment date: 2015-01-12
Documents
Accounts with accounts type full
Date: 18 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 09 Oct 2014
Action Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2011-05-13
Officer name: Eileen K Cheng
Documents
Appoint person director overseas company with name appointment date
Date: 09 Oct 2014
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Karyn F Ovelmen
Appointment date: 2012-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 09 Oct 2014
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2012-06-30
Officer name: James Lawrence Gallogly
Documents
Termination person secretary overseas company with name termination date
Date: 09 Oct 2014
Action Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Michelle Senftleber Miller
Termination date: 2011-05-13
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2014
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-06-30
Officer name: Thomas Kevin Denicola
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2014
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-06-30
Officer name: Morris Gelb
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2014
Action Date: 30 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Edward John Dineen
Termination date: 2012-06-30
Documents
Mortgage satisfy charge full
Date: 31 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change company details overseas company with change details
Date: 29 Nov 2013
Category: Other
Type: OSCH02
Change address: 100 West Tenth Street, City of Wilmington, County of New Castle, Delaware, Usa, United States
Change date: 1984-07-27
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: BR5
Description: BR001270 address change 07/08/08\new lodge, drift road, windsor, berkshire, SL4 4RR
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: BR6
Description: BR001270 person authorised to represent appointed 15/05/2008 philip brian pyman -- address :32 new road, lymm, cheshire
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: BR6
Description: BR001270 person authorised to represent appointed 15/05/2008 james matthew pooley -- address :tawny rise bellemonte park, frodsham, WA6 6BX
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: BR6
Description: BR001270 person authorised to represent terminated 11/07/2008 corrado morandi
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: BR5
Description: BR001270 name change 19/10/98 arco chemical europe, inc.
Documents
Legacy
Date: 14 Dec 2006
Category: Annual-return
Type: BR5
Description: BR001270 address change 13/11/06 arco chemical house bridge avenue maidenhead berkshire SL6 1YP
Documents
Legacy
Date: 08 Feb 2005
Category: Officers
Type: BR6
Description: BR001270 pr appointed 01/12/04 goswell simon 43 bolton road windsor berkshire SL4 3JX
Documents
Legacy
Date: 08 Feb 2005
Category: Officers
Type: BR6
Description: BR001270 pr terminated 30/11/04 collins annie
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: BR6
Description: BR001270 pa appointed 13/10/03 hiley mark solicitor-middleton potts 3 cloth street london EC1A 7NP
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: BR6
Description: BR001270 pa terminated 13/10/03 bond andrew
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: BR6
Description: BR001270 pr appointed 29/10/03 morandi corrado the barton westmorland road maidenhead berkshire SL6 4HB
Documents
Legacy
Date: 18 Nov 2003
Category: Officers
Type: BR6
Description: BR001270 pr terminated 29/10/03 beard john randall
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 01/04/01 holmes allen conrad
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 17/06/02 dineen edward john texas U.S.A.
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: BR4
Description: Sec resigned 17/06/02 galvin kerry anne
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: BR4
Description: Sec appointed 17/06/02 miller michelle senftleber pearland usa
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 01/04/01 starnes debra lynne
Documents
Legacy
Date: 26 Mar 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 01/04/01 denicola thomas kevin tx 77546 usa
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: BR6
Description: BR001270 pr appointed 26/03/02 collins ann 15 church street watlington oxfordshire OX49 9QP
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: BR6
Description: BR001270 pr terminated 01/07/01 gordon david michael
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: BR6
Description: BR001270 pa appointed 09/04/01 bond andrew altheimer & gray 7 bishopsgate london EC2N 3AR
Documents
Legacy
Date: 24 Jun 2002
Category: Officers
Type: BR6
Description: BR001270 pa terminated 08/04/01 nabarro nathanson
Documents
Legacy
Date: 09 May 2001
Category: Officers
Type: BR6
Description: BR001270 pr terminated 31/12/00 lyndon stanton
Documents
Legacy
Date: 09 May 2001
Category: Officers
Type: BR6
Description: BR001270 pr appointed 31/12/00 john randall beard the tithe barn, twyford road waltham st. Lawrence reading berkshire RG10 0HE
Documents
Legacy
Date: 09 May 2001
Category: Officers
Type: BR6
Description: BR001270 pr appointed 31/01/01 david michael gordon willowbank hedsor road bourne end buckinghamshire SL8 5DP
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: BR4
Description: Sec resigned 29/10/99 robert jeffrey millstone
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: BR4
Description: Dir resigned 29/10/99 robert jeffrey millstone
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: BR4
Description: Sec appointed 18/07/00 kerry anne galvin texas usa
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 07/02/00 morris gelb texas usa
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 07/02/00 allen conrad holmes texas usa
Documents
Legacy
Date: 09 May 2001
Category: Annual-return
Type: BR4
Description: Dir appointed 07/02/00 debra lynne starnes texas usa
Documents
Accounts with accounts type full
Date: 11 Oct 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 14 Feb 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 10 Jun 1999
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 02 Nov 1998
Category: Annual-return
Type: BR4
Description: Dir resigned 31/08/98 ronald richard remick
Documents
Legacy
Date: 02 Nov 1998
Category: Annual-return
Type: BR4
Description: Sec resigned 31/08/98 walter john tusinski
Documents
Legacy
Date: 19 Oct 1998
Category: Annual-return
Type: BR3
Description: Change of name 23/09/98 arco che
Documents
Legacy
Date: 12 Oct 1998
Category: Officers
Type: BR6
Description: BR001270 pa appointed 17/08/98 nabarro nathanson (solicitors) the anchorage 34 bridge street reading berkshire RG1 2LU
Documents
Legacy
Date: 12 Oct 1998
Category: Officers
Type: BR6
Description: BR001270 pa terminated 16/08/98 denise van hentenryk
Documents
Accounts with accounts type full
Date: 04 Feb 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full
Date: 12 Mar 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Accounts with accounts type full
Date: 01 Feb 1996
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 02 Oct 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 17/02/95 bruce gray whitmore
Documents
Legacy
Date: 02 Oct 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 17/02/95 robert jeffrey millstone 983 derring lane bryn mawr pennsylvania 19010 U.S.A.
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: BR6
Description: BR001270 pa appointed 01/07/95 mrs denise van hentenryk arco chemical europe inc arco chemical house, bridge ave. Maidenhead, berkshire SL6 1YP
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: BR6
Description: BR001270 pr appointed 01/07/95 president lyndon stanton, 11,woodlands ride, south ascot, berkshire SL5 9HP
Documents
Legacy
Date: 08 Sep 1995
Category: Officers
Type: BR6
Description: BR001270 par terminated 30/06/95 jack oppasser,
Documents
Accounts with accounts type full
Date: 15 Aug 1995
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 15 Aug 1995
Category: Annual-return
Type: BR3
Description: Change in accounts details 0101
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Sec resigned 13/05/86 vincent andrew gorman
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 13/05/86 vincent andrew gorman
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 30/10/92 walter john tusinski 375CHURCH road devon pennsylvania U.S.A.
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 01/07/80 arthur ignatius mendolia
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 01/01/91 bruce gray whitmore 350 pond view devon pennsylvania
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 29/07/85 john philip schmidt
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Sec appointed 01/10/90 robert jeffrey millstone 983 derring lane bryn mawr pennsylvania 19010 U.S.A.
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 15/09/80 robert brooks corbin
Documents
Legacy
Date: 27 Jun 1994
Category: Annual-return
Type: BR4
Description: Dir appointed 16/01/92 ronald richard remick 521 avon wood road haverford pennsylvania U.S.A.
Documents
Legacy
Date: 23 Jun 1994
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 050689
Documents
Accounts with accounts type full group
Date: 11 Feb 1994
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-PAR
Description: BR001270 par appointed jack oppasser kalsi house christchurch road virginia water surrey GU25 4RW
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1-BCH
Description: BR001270 registered
Documents
Legacy
Date: 31 Aug 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with accounts type full group
Date: 11 Feb 1993
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with accounts type full group
Date: 06 Feb 1992
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Accounts with accounts type full group
Date: 15 Nov 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
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