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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
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
  • USD 40,300
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015