MOL (EUROPE) LIMITED

Company number 02488314

Date	Type	Description	View / Download
17 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Nov 2019	AD01	Registered office address changed from Monksbrook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW England to 15 Canada Square London E14 5GL on 8 November 2019	(2 pages)
07 Nov 2019	LIQ01	Declaration of solvency	(7 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
28 Mar 2019	TM02	Termination of appointment of Richard Adrian Jones as a secretary on 28 March 2019	(1 page)
18 Mar 2019	AD01	Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton Hants SO14 3XB to Monksbrook House 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 18 March 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Ryusuke Kimura as a director on 26 June 2018	(2 pages)
10 Jan 2019	AAMD	Amended full accounts made up to 31 December 2017	(24 pages)
06 Dec 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
05 Apr 2018	AP03	Appointment of Richard Adrian Jones as a secretary on 30 March 2018	(2 pages)
30 Mar 2018	TM02	Termination of appointment of John Michael Guyatt as a secretary on 30 March 2018	(1 page)
30 Mar 2018	TM01	Termination of appointment of Richard Adrian Jones as a director on 30 March 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Sep 2017	AP03	Appointment of Mr John Michael Guyatt as a secretary on 3 September 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Anthony Lewis Shayler as a secretary on 2 September 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
13 Apr 2017	AP01	Appointment of Mr Naoto Umehara as a director on 1 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Jochen Heinrich Veldmann as a director on 31 March 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Takao Tomitaka as a director on 31 March 2017	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(25 pages)

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