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MOL (EUROPE AFRICA) LTD

Company number 02451367

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
11 May 2018 AP01 Appointment of Mr Christian Bale as a director on 1 May 2018
11 May 2018 AP01 Appointment of Mr Tadayoshi Ishikawa as a director on 26 April 2018
09 May 2018 TM01 Termination of appointment of Toshiya Konishi as a director on 31 March 2018
09 May 2018 TM01 Termination of appointment of Fumi Tabuchi as a director on 31 March 2018
09 May 2018 TM01 Termination of appointment of Masaaki Ishiro as a director on 31 March 2018
07 Dec 2017 MR04 Satisfaction of charge 5 in full
07 Dec 2017 MR04 Satisfaction of charge 4 in full
19 Sep 2017 AP01 Appointment of Mr Toshiya Konishi as a director on 15 September 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 TM01 Termination of appointment of Akio Mitsuta as a director on 13 July 2017
14 Jul 2017 TM01 Termination of appointment of Michael Rowley as a director on 7 July 2017
14 Jul 2017 AP01 Appointment of Mr Naotoshi Omoto as a director on 13 July 2017
14 Jul 2017 AP01 Appointment of Mr Shizuo Takahashi as a director on 13 July 2017
14 Jul 2017 AP01 Appointment of Mr Takeshi Hashimoto as a director on 13 July 2017
10 Apr 2017 AP01 Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017
10 Apr 2017 TM01 Termination of appointment of Nobuo Ishihara as a director on 1 April 2017
10 Apr 2017 AP01 Appointment of Mr Masao Fukushima as a director on 1 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
03 Apr 2017 CONNOT Change of name notice
12 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
05 Apr 2016 TM01 Termination of appointment of Kazuhiko Kikuchi as a director on 1 April 2016