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MOL OFFSHORE ENERGY LIMITED

Company number 08926325

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	SH19	Statement of capital on 1 March 2023 USD 37,408.59	View PDF Statement of capital on 1 March 2023 USD 37,408.59 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2023	CAP-SS	Solvency Statement dated 27/02/23	View PDF Solvency Statement dated 27/02/23 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
03 Mar 2021	TM02	Termination of appointment of Burness Paull Llp as a secretary on 18 February 2021	View PDF Termination of appointment of Burness Paull Llp as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP03	Appointment of Mr Matthew Thomas Richardson as a secretary on 18 February 2021	View PDF Appointment of Mr Matthew Thomas Richardson as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM01	Termination of appointment of Tsuyoshi Yuri as a director on 1 April 2020	View PDF Termination of appointment of Tsuyoshi Yuri as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Yasuchika Noma as a director on 1 April 2020	View PDF Termination of appointment of Yasuchika Noma as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Takeyasu Moriguchi as a director on 1 April 2020	View PDF Appointment of Takeyasu Moriguchi as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Masayuki Sugiyama as a director on 1 April 2020	View PDF Appointment of Masayuki Sugiyama as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
01 Nov 2019	TM01	Termination of appointment of Shoichiro Yamashita as a director on 1 November 2019	View PDF Termination of appointment of Shoichiro Yamashita as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Hiroyuki Nakano as a director on 1 November 2019	View PDF Termination of appointment of Hiroyuki Nakano as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Tatsuro Watanabe as a director on 1 November 2019	View PDF Termination of appointment of Tatsuro Watanabe as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Tsuyoshi Yuri as a director on 1 November 2019	View PDF Appointment of Tsuyoshi Yuri as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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