- Company Overview for ENEOS EUROPE LIMITED (03800923)
- Filing history for ENEOS EUROPE LIMITED (03800923)
- People for ENEOS EUROPE LIMITED (03800923)
- More for ENEOS EUROPE LIMITED (03800923)
| 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) |
|---|---|---|---|
| 01 Oct 2010 | TM02 | Termination of appointment of Hoshito Seike as a secretary | |
| 06 Sep 2010 | CERTNM |
Company name changed nippon oil europe LIMITED\certificate issued on 06/09/10
|
|
| 06 Sep 2010 | CONNOT | Change of name notice | |
| 01 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Kazuyoshi Takayama on 31 May 2010 | |
| 01 Jul 2010 | AD01 | Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 1 July 2010 | |
| 01 Jul 2010 | AD01 | Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 1 July 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Daisuke Furuya on 31 May 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Mr Satoru Uchida on 31 May 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Mr Katsuyuki Ota on 31 May 2010 | |
| 30 Jun 2010 | CH01 | Director's details changed for Hoshito Seike on 31 May 2010 | |
| 06 Apr 2010 | AP01 | Appointment of Mr Yoshihiko Omori as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of Hisashi Hoshi as a director | |
| 30 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Aug 2009 | 288a | Director appointed mr katsuyuki ota | |
| 06 Aug 2009 | 288b | Appointment terminated director akira omachi | |
| 04 Aug 2009 | 288a | Director appointed mr satoru uchida | |
| 09 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 30 Apr 2009 | 288a | Director and secretary appointed hoshito seike | |
| 14 Apr 2009 | 288b | Appointment terminated director and secretary masahide morita | |
| 04 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 13 Aug 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 28 Mar 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 24 Jul 2007 | 288a | New director appointed | |
| 23 Jul 2007 | 288b | Director resigned |