MOL TANKSHIP MANAGEMENT (EUROPE) LTD.
Company number 02591084
- Company Overview for MOL TANKSHIP MANAGEMENT (EUROPE) LTD. (02591084)
- Filing history for MOL TANKSHIP MANAGEMENT (EUROPE) LTD. (02591084)
- People for MOL TANKSHIP MANAGEMENT (EUROPE) LTD. (02591084)
- Charges for MOL TANKSHIP MANAGEMENT (EUROPE) LTD. (02591084)
- More for MOL TANKSHIP MANAGEMENT (EUROPE) LTD. (02591084)
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 Jul 2018 | AP01 | Appointment of Mr. Ikutoshi Kato as a director on 28 June 2018 | |
03 Jul 2018 | AP01 |
Appointment of Mr. Akira Sasa as a director on 28 June 2018
|
|
29 Jun 2018 | TM01 | Termination of appointment of Alasdair Macsween Campbell as a director on 29 June 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with no updates | |
04 Dec 2017 | AP01 | Appointment of Mr. Chikara Shimokawa as a director on 29 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Tsutomu Mizutani as a director on 28 November 2017 | |
19 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jun 2017 | AP01 | Appointment of Mr. Takashi Iwamoto as a director on 12 June 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Koichi Tsuji as a director on 12 June 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Aug 2016 | AP01 | Appointment of Mr. Koichi Tsuji as a director on 15 August 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr. Fumiaki Kobayashi as a director on 7 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr. Makoto Miyasaka as a director on 7 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Tomoaki Ichida as a director on 7 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Masanori Ota as a director on 7 July 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
|
02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Mar 2015 | TM01 | Termination of appointment of Hideki Utsunomiya as a director on 24 March 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
|
|
02 Feb 2015 | AD01 | Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR. to 3 Thomas More Square London E1W 1WY on 2 February 2015 | |
22 Dec 2014 | AP01 | Appointment of Mr. Alasdair Macsween Campbell as a director on 22 December 2014 | |
07 Oct 2014 | CH01 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 | |
07 Oct 2014 | CH01 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 | |
07 Oct 2014 | AP01 | Appointment of Mr. Masanori Ota as a director on 1 October 2014 |