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MOL LNG TRANSPORT (EUROPE) LIMITED

Company number 05954126

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	TM02	Termination of appointment of John Michael Atkins as a secretary on 24 September 2024	View PDF Termination of appointment of John Michael Atkins as a secretary on 24 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
09 May 2024	AP01	Appointment of Mr Shinsuke Ogura as a director on 26 April 2024	View PDF Appointment of Mr Shinsuke Ogura as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Hisashi Umemura as a director on 26 April 2024	View PDF Appointment of Mr Hisashi Umemura as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Kazuya Hamazaki as a director on 25 April 2024	View PDF Termination of appointment of Kazuya Hamazaki as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CH03	Secretary's details changed for Mr John Atkins on 23 November 2023	View PDF Secretary's details changed for Mr John Atkins on 23 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Jul 2023	AP01	Appointment of Mr Koichi Asada as a director on 17 May 2023	View PDF Appointment of Mr Koichi Asada as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Akihiro Yamauchi as a director on 17 May 2023	View PDF Termination of appointment of Akihiro Yamauchi as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP03	Appointment of Mr John Atkins as a secretary on 17 May 2023	View PDF Appointment of Mr John Atkins as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM02	Termination of appointment of Matthew Thomas Richardson as a secretary on 17 May 2023	View PDF Termination of appointment of Matthew Thomas Richardson as a secretary on 17 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts for the financial year ending 31/12/2020/company business 01/09/2021	View PDF Resolutions RES13 ‐ Approval of accounts for the financial year ending 31/12/2020/company business 01/09/2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Apr 2021	AP01	Appointment of Mr Akihiro Yamauchi as a director on 1 April 2021	View PDF Appointment of Mr Akihiro Yamauchi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Koichi Asada as a director on 31 March 2021	View PDF Termination of appointment of Koichi Asada as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Hiroyuki Nakano as a director on 31 March 2021	View PDF Termination of appointment of Hiroyuki Nakano as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Suryan Wirya Simunovic as a director on 1 April 2021	View PDF Appointment of Mr Suryan Wirya Simunovic as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Gunaseharan Ganapathy as a director on 31 March 2021	View PDF Termination of appointment of Gunaseharan Ganapathy as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Kazuya Hamazaki as a director on 7 December 2020	View PDF Appointment of Mr Kazuya Hamazaki as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Kenta Matsuzaka as a director on 7 December 2020	View PDF Termination of appointment of Kenta Matsuzaka as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)

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MOL LNG TRANSPORT (EUROPE) LIMITED

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