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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)
22 Apr 2010 CH01 Director's details changed for Richard Adrian Jones on 1 April 2010
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 03/04/09; full list of members
21 Apr 2009 288c Secretary's change of particulars / anthony shayler / 01/04/2009
25 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
24 Sep 2008 288a Director appointed mr masahiro tanabe
07 Apr 2008 363a Return made up to 03/04/08; full list of members
07 Apr 2008 288c Director's change of particulars / jochen veldmann / 16/06/2006
07 Apr 2008 288c Secretary's change of particulars / anthony shayler / 01/04/2007
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
10 May 2007 363a Return made up to 03/04/07; full list of members
10 May 2007 288c Secretary's particulars changed
10 May 2007 353 Location of register of members
02 Apr 2007 288b Director resigned
02 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec appointed 26/03/06
14 Jun 2006 287 Registered office changed on 14/06/06 from: dexter house royal mint court london EC3N 4JR
14 Jun 2006 288a New secretary appointed
03 May 2006 363s Return made up to 03/04/06; full list of members
28 Feb 2006 288c Director's particulars changed
02 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed