- Company Overview for MOL (EUROPE AFRICA) LTD (02451367)
- Filing history for MOL (EUROPE AFRICA) LTD (02451367)
- People for MOL (EUROPE AFRICA) LTD (02451367)
- Charges for MOL (EUROPE AFRICA) LTD (02451367)
- More for MOL (EUROPE AFRICA) LTD (02451367)
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
|
|
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 |