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)
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- 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) |
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07 Oct 2014 | AP01 | Appointment of Mr. Masato Koike as a director on 1 October 2014 | |
02 Oct 2014 | CH01 | Director's details changed for Mr. Tsutomu Mizutani on 1 October 2014 | |
02 Oct 2014 | CH01 | Director's details changed for Mr. Hideki Utsunomiya on 1 October 2014 | |
01 Oct 2014 | TM01 | Termination of appointment of Akio Mitsuta as a director on 1 October 2014 | |
29 Aug 2014 | TM01 | Termination of appointment of Tsutomu Nishimori as a director on 29 August 2014 | |
12 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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13 Mar 2014 | CH01 | Director's details changed for Mr. Tsutomu Mizutani on 1 January 2014 | |
13 Mar 2014 | CH01 | Director's details changed for Mr. Hideki Utsunomiya on 1 January 2014 | |
13 Mar 2014 | CH01 | Director's details changed for Mr. Tsutomu Nishimori on 1 January 2014 | |
09 Dec 2013 | MISC | Section 519 | |
20 Nov 2013 | AUD | Auditor's resignation | |
18 Sep 2013 | CH01 | Director's details changed for Mr. Tsutomu Mizutani on 18 September 2013 | |
18 Sep 2013 | AP01 | Appointment of Mr. Tsutomu Mizutani as a director | |
11 Sep 2013 | TM01 | Termination of appointment of Kazumasa Asagoe as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Andrew Graham as a director | |
29 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | TM02 | Termination of appointment of Peter Cook as a secretary | |
05 Apr 2012 | AP03 | Appointment of Mr. Denis Kondrat as a secretary | |
03 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
28 Nov 2011 | AP01 | Appointment of Mr. Hideki Utsunomiya as a director | |
13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Jul 2011 | AP01 | Appointment of Mr. Kazumasa None Asagoe as a director |