MOL LOGISTICS (UK) LTD.

Company number 02233878

Date	Type	Description	View / Download
27 Apr 2018	CH01	Director's details changed for Takeharu Matsuno on 27 April 2018	(2 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
11 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
06 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(4 pages)
19 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 400,000	(6 pages)
07 Jun 2016	AP01	Appointment of Mr Yasuaki Yui as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Ko Hyodo as a director on 1 June 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Tsutomu Ono as a secretary on 12 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Tsutomu Ono as a director on 12 May 2016	(1 page)
16 May 2016	AP01	Appointment of Takeharu Matsuno as a director on 12 May 2016	(2 pages)
15 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 400,000	(4 pages)
03 Jul 2015	AD01	Registered office address changed from Aero House Stone Close West Drayton Middlesex UB7 8JU to Aero House Stone Close West Drayton Middlesex UB7 8JU on 3 July 2015	(1 page)
29 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 400,000	(4 pages)
03 Sep 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
03 Sep 2013	CH01	Director's details changed for Mr Ko Hyodo on 24 November 2012	(2 pages)
20 Aug 2013	AA	Accounts made up to 31 December 2012	(14 pages)
01 Oct 2012	CH01	Director's details changed for Mr Ko Hyodo on 1 October 2012	(2 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
01 May 2012	AP01	Appointment of Mr Tsutomu Ono as a director	(2 pages)
01 May 2012	AP03	Appointment of 20/06/1975 Tsutomu Ono as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Satoshi Kitaaki as a director	(1 page)

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