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ENEOS EMEA LIMITED

Company number 10571770

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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)
30 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 25 August 2023	View PDF Liquidators' statement of receipts and payments to 25 August 2023 - link opens in a new window - 11 pages (11 pages)
08 Sep 2022	AD03	Register(s) moved to registered inspection location 2nd Floor, Bury House 31 Bury Street London EC3A 5AR	View PDF Register(s) moved to registered inspection location 2nd Floor, Bury House 31 Bury Street London EC3A 5AR - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD02	Register inspection address has been changed to 2nd Floor, Bury House 31 Bury Street London EC3A 5AR	View PDF Register inspection address has been changed to 2nd Floor, Bury House 31 Bury Street London EC3A 5AR - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from 2nd Floor, Bury House 31 Bury Street London EC3A 5AR United Kingdom to 1 More London Place London SE1 2AF on 7 September 2022	View PDF Registered office address changed from 2nd Floor, Bury House 31 Bury Street London EC3A 5AR United Kingdom to 1 More London Place London SE1 2AF on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Hiroyoshi Nagata as a director on 1 July 2022	View PDF Termination of appointment of Hiroyoshi Nagata as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Hiroyoshi Nagata as a secretary on 1 July 2022	View PDF Termination of appointment of Hiroyoshi Nagata as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP03	Appointment of Mr. Yasushi Chubachi as a secretary on 1 July 2022	View PDF Appointment of Mr. Yasushi Chubachi as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr. Yasushi Chubachi as a director on 1 July 2022	View PDF Appointment of Mr. Yasushi Chubachi as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Minoru Tanami as a director on 31 December 2021	View PDF Termination of appointment of Minoru Tanami as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC05	Change of details for Jx Nippon Oil & Energy Corporation as a person with significant control on 25 June 2020	View PDF Change of details for Jx Nippon Oil & Energy Corporation as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Minoru Tanami as a director on 1 April 2020	View PDF Appointment of Minoru Tanami as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Hiroyuki Iwakami as a director on 31 March 2020	View PDF Termination of appointment of Hiroyuki Iwakami as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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