MOL LNG TRANSPORT (EUROPE) LIMITED

Company number 05954126

Date	Type	Description	View / Download
03 Aug 2012	TM01	Termination of appointment of Reizo Funakoshi as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(6 pages)
05 Aug 2011	AP01	Appointment of Mr Reizo Funakoshi as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Reizo Funakoshi as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Seiichiro Kanemitsu as a director	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Seiichiro Kanemitsu as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 6/12/2011 as it was factually inaccurate	(3 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Aug 2011	AP01	Appointment of Mr Michael Rowley as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Kaname Tanaka as a director	(1 page)
11 Apr 2011	CERTNM	Company name changed mo lng transport (europe) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
11 Apr 2011	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Kaname Tanaka on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Takeshi Hashimoto on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Kazuhiro Sato on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for John Edmund Carr on 28 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Anthony John Addison on 28 January 2010	(1 page)
15 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Oct 2008	363a	Return made up to 13/10/08; no change of members	(4 pages)
13 Aug 2008	288c	Director's change of particulars / takeshi hashimoto / 01/08/2008	(1 page)
13 Aug 2008	288c	Director's change of particulars / takeshi hashimoto / 01/08/2008	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Nov 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)