MOL LNG TRANSPORT (EUROPE) LIMITED

Company number 05954126

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000	(6 pages)
07 Oct 2015	CH01	Director's details changed for Takeshi Hashimoto on 1 October 2009	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Masanori Hayashi as a director on 23 June 2015	(2 pages)
02 Jun 2015	AP03	Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Anthony John Addison as a secretary on 31 May 2015	(1 page)
19 May 2015	CH01	Director's details changed for Mr Nobuo Ishihara on 2 February 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Kenta Matsuzaka as a director on 2 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of John Edmund Carr as a director on 2 March 2015	(1 page)
18 Feb 2015	AD01	Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR to 3 Thomas More Square London E1W 1WY on 18 February 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,000,000	(7 pages)
03 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
06 Aug 2014	CH01	Director's details changed for Mr Nobuo Ishihara on 29 July 2014	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew John Richardson as a director	(2 pages)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000,000	(6 pages)
18 Jul 2013	TM01	Termination of appointment of Kazuhiro Sato as a director	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Nobuo Ishihara	(5 pages)
05 Jul 2013	AP01	Appointment of Mr Nobuo Ishihara as a director ANNOTATION A second filed AP01 was registered on 17/07/2013	(3 pages)
26 Jun 2013	TM01	Termination of appointment of Seiichiro Kanemitsu as a director	(1 page)
10 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Aug 2012	AP01	Appointment of Mr Kenji Kamada as a director	(2 pages)