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MOL LOGISTICS (UK) LTD.

Company number 02233878

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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)
18 Sep 2024 TM01 Termination of appointment of Kazunobu Sasano as a director on 18 September 2024
18 Sep 2024 AP01 Appointment of Mr Naoki Hosaka as a director on 18 September 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
23 Feb 2024 AA Accounts for a small company made up to 31 December 2023
27 Nov 2023 AD01 Registered office address changed from Unit 6 Crown Business Centre Horton Road West Drayton UB7 8HP United Kingdom to 365 Stockley Close West Drayton UB7 9BL on 27 November 2023
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Hiroki Sakaya as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr Kazunobu Sasano as a director on 1 April 2023
07 Mar 2023 AA Accounts for a small company made up to 31 December 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Toru Oikawa on 11 April 2022
05 Apr 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 AP01 Appointment of Mr Toru Oikawa as a director on 8 April 2021
16 Apr 2021 TM01 Termination of appointment of Takeharu Matsuno as a director on 8 April 2021
16 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Apr 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 MR04 Satisfaction of charge 1 in full
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
08 Jul 2019 TM01 Termination of appointment of Yasuaki Yui as a director on 27 June 2019
08 Jul 2019 AP01 Appointment of Hiroki Sakaya as a director on 27 June 2019
22 Mar 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
23 Jul 2018 AD01 Registered office address changed from Aero House Stone Close West Drayton Middlesex UB7 8JU to Unit 6 Crown Business Centre Horton Road West Drayton UB7 8HP on 23 July 2018