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MOL (EUROPE AFRICA) LTD

Company number 02451367

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
24 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Apr 2024	TM01	Termination of appointment of Tsuyoshi Yamamoto as a director on 5 April 2024	View PDF Termination of appointment of Tsuyoshi Yamamoto as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Go Sakaguchi as a director on 17 April 2024	View PDF Appointment of Mr Go Sakaguchi as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Matthew Thomas Richardson as a director on 17 April 2024	View PDF Termination of appointment of Matthew Thomas Richardson as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Koichiro Ninomiya as a director on 5 April 2024	View PDF Termination of appointment of Koichiro Ninomiya as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Rin Nitta as a director on 17 April 2024	View PDF Termination of appointment of Rin Nitta as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Koichi Kawanaka as a director on 5 April 2024	View PDF Termination of appointment of Koichi Kawanaka as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Yoshiki Kawakatsu as a director on 17 April 2024	View PDF Termination of appointment of Yoshiki Kawakatsu as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mr Toshinobu Shinoda on 25 October 2023	View PDF Director's details changed for Mr Toshinobu Shinoda on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
05 Jun 2023	AP01	Appointment of Mr Yutaka Arakawa as a director on 31 May 2023	View PDF Appointment of Mr Yutaka Arakawa as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Koichi Kawanaka as a director on 31 May 2023	View PDF Appointment of Mr Koichi Kawanaka as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Koichiro Ninomiya as a director on 31 May 2023	View PDF Appointment of Mr Koichiro Ninomiya as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Matthew Thomas Richardson as a director on 31 May 2023	View PDF Appointment of Mr Matthew Thomas Richardson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Yasuo Suzuki as a director on 31 May 2023	View PDF Termination of appointment of Yasuo Suzuki as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Mr Toshinobu Shinoda as a director on 1 April 2023	View PDF Appointment of Mr Toshinobu Shinoda as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Tatsuro Watanabe as a director on 1 April 2023	View PDF Termination of appointment of Tatsuro Watanabe as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AP01	Appointment of Mr Rin Nitta as a director on 22 September 2021	View PDF Appointment of Mr Rin Nitta as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MOL (EUROPE AFRICA) LTD

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