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MOL (EUROPE) LIMITED

Company number 02488314

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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)
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,500,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,500,000
24 Jul 2014 AP01 Appointment of Mr Takao Tomitaka as a director on 7 July 2014
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Naotoshi Omoto as a director
14 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,500,000
23 Jan 2014 MISC Sec 519
19 Dec 2013 MISC Sect 519
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for Jochen Heinrich Veldmann on 5 April 2013
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Richard Adrian Jones on 10 April 2012
10 Apr 2012 CH03 Secretary's details changed for Anthony Lewis Shayler on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Mr Naotoshi Omoto on 10 April 2012
18 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mr Naotoshi Omoto as a director
18 Jul 2011 TM01 Termination of appointment of Masahiro Tanabe as a director
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
24 May 2010 AA Group of companies' accounts made up to 30 December 2009
22 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Jochen Heinrich Veldmann on 1 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Masahiro Tanabe on 1 April 2010