ENEOS EUROPE LIMITED

Company number 03800923

Date	Type	Description	View / Download
08 Aug 2014	AP01	Appointment of Mr Takeshi Saitou as a director on 1 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Kenji Miyazaki as a director on 30 June 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Masanobu Hamada as a director on 1 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Toru Konishi as a director on 1 July 2014	(2 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 USD 6,000,000	(6 pages)
28 Apr 2014	AP01	Appointment of Mr Koshi Okuda as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Takanori Uchiyama as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Kenji Miyazaki as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Yoshihiko Omori as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Toshiaki Mukaiyama as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Junya Abe as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Junya Abe as a secretary	(1 page)
03 Apr 2014	AP03	Appointment of Mr Toshiaki Mukaiyama as a secretary	(2 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
22 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AP01	Appointment of Mr Yukiyoshi Takahashi as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Motoshi Sunami as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Takanori Uchiyama as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Kazuyoshi Takayama as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Tomoyuki Nishifuji as a director	(1 page)
23 Jul 2012	CH01	Director's details changed for Mr Yoshikazu Kurumizawa on 1 July 2012	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Hitoshi Tatsuma as a director	(2 pages)
02 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
12 Jun 2012	TM02	Termination of appointment of a secretary	(1 page)

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