MOL CHEMICAL TANKERS EUROPE LIMITED
Company number 04304028
- Company Overview for MOL CHEMICAL TANKERS EUROPE LIMITED (04304028)
- Filing history for MOL CHEMICAL TANKERS EUROPE LIMITED (04304028)
- People for MOL CHEMICAL TANKERS EUROPE LIMITED (04304028)
- More for MOL CHEMICAL TANKERS EUROPE LIMITED (04304028)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Hiroki Higashiyama on 9 August 2024 | |
| 13 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Apr 2024 | CH03 | Secretary's details changed for Mr Jean-Yves Lancestremère on 1 April 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Hiroki Higashiyama as a director on 1 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Tsuyoshi Hattori as a director on 31 March 2024 | |
| 26 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 16 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Daisuke Nakayama as a director on 5 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Kentaro Ayai as a director on 1 April 2023 | |
| 19 Jan 2023 | AUD | Auditor's resignation | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
| 05 Jul 2022 | SH19 |
Statement of capital on 5 July 2022
|
|
| 30 Jun 2022 | TM02 | Termination of appointment of David Richard Beechey as a secretary on 30 June 2022 | |
| 30 Jun 2022 | AP03 | Appointment of Mr Jean-Yves Lancestremère as a secretary on 30 June 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Shinichi Yamamoto as a director on 8 June 2022 | |
| 28 Jun 2022 | SH20 | Statement by Directors | |
| 28 Jun 2022 | CAP-SS | Solvency Statement dated 31/05/22 | |
| 28 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
| 21 Jun 2022 | TM01 | Termination of appointment of David Richard Beechey as a director on 8 June 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mr Tsuyoshi Hattori as a director on 8 June 2022 | |
| 14 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Mar 2022 | AD01 | Registered office address changed from 5 Lloyds Avenue London EC3N 3AE to 3 Thomas More Square London E1W 1WY on 6 March 2022 | |
| 07 Feb 2022 | CH01 | Director's details changed for Mr Shinichi Yamamoto on 4 December 2021 | |
| 01 Feb 2022 | AP01 | Appointment of Kentaro Ayai as a director on 1 February 2022 |