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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)
30 Apr 2012 TM02 Termination of appointment of Satoshi Kitaaki as a secretary
23 Apr 2012 AA Accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 May 2011 AA Accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Satoshi Kitaaki on 9 July 2010
19 Jul 2010 AA Accounts made up to 31 December 2009
08 Apr 2010 CH01 Director's details changed for Mr Ko Hyodo on 22 March 2010
08 Feb 2010 AP01 Appointment of Mr Ko Hyodo as a director
21 Jan 2010 TM01 Termination of appointment of Haruo Nishitani as a director
24 Aug 2009 288b Appointment terminated director steven pell
27 Jul 2009 363a Return made up to 09/07/09; full list of members
07 Jul 2009 288a Director appointed mr. Haruo nishitani
06 Jul 2009 288b Appointment terminated director yuko kane
28 May 2009 288b Appointment terminated director mol logistics (uk) LTD.
28 May 2009 288a Director appointed mr. Yuko kane
13 Apr 2009 AA Accounts made up to 31 December 2008
08 Sep 2008 288a Director appointed mol logistics (uk) LTD.
08 Sep 2008 288b Appointment terminated director akihito okimura
16 Jun 2008 363a Return made up to 13/06/08; full list of members
02 May 2008 AA Accounts made up to 31 December 2007
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
20 Nov 2007 AA Accounts made up to 31 December 2006
01 Nov 2007 288b Director resigned