- Company Overview for MOL OFFSHORE ENERGY LIMITED (08926325)
- Filing history for MOL OFFSHORE ENERGY LIMITED (08926325)
- People for MOL OFFSHORE ENERGY LIMITED (08926325)
- More for MOL OFFSHORE ENERGY LIMITED (08926325)
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) |
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12 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
02 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
07 Nov 2018 | AUD | Auditor's resignation | |
23 Mar 2018 | PSC07 | Cessation of Marubeni Corporation as a person with significant control on 17 March 2017 | |
23 Mar 2018 | PSC02 | Notification of Mitsui O.S.K. Lines,Ltd as a person with significant control on 17 March 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
29 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
19 Jun 2017 | RESOLUTIONS |
Resolutions
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16 Jun 2017 | AD01 | Registered office address changed from South Denes Business Park South Beach Parade Great Yarmouth Norfolk NR30 3QR to Mol (Europe Africa) Ltd. - Offshore & Lng Project 3 Thomas More Square London E1W 1WY on 16 June 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Satoru Harada as a director on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Soichi Inoue as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Tatsuro Watanabe as a director on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Kosuke Tashiro as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Hiroyuki Nakano as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Yasuchika Noma as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Shoichiro Yamashita as a director on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Eisuke Makimura as a director on 17 March 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
29 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
27 May 2016 | AP01 | Appointment of Satoru Harada as a director on 1 April 2016 | |
26 May 2016 | TM01 | Termination of appointment of Takeshi Mamiya as a director on 1 April 2016 | |
26 May 2016 | TM01 | Termination of appointment of Eisuke Kamide as a director on 1 April 2016 | |
26 May 2016 | AP01 | Appointment of Kosuke Tashiro as a director on 1 April 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
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11 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 |