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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)
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2013 CC04 Statement of company's objects
02 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 13/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2012 CH01 Director's details changed for Mr Mitsuhiro Iwata on 15 October 2012
11 Oct 2012 CH01 Director's details changed for Amine Subhy Hakim on 31 August 2012
06 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 12 August 2012
24 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Ryoji Mitani as a director
29 Jul 2011 TM01 Termination of appointment of Hirotoshi Ushioku as a director
01 Jul 2011 AP01 Appointment of Mitsuhiro Iwata as a director
11 Nov 2010 AP01 Appointment of Mr Hirotoshi Ushioku as a director
11 Nov 2010 TM01 Termination of appointment of Yasuyuki Fukuma as a director
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
03 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jan 2010 CH01 Director's details changed for Kenichi Nagata on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Tsuneo Watanabe on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Amine Subhy Hakim on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Michael Rowley on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Rudolf Hinrich Luttmann on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Yasuyuki Fukuma on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Anthony John Addison on 22 January 2010
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5