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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)
03 Jul 2018 AA Full accounts made up to 31 March 2018
01 May 2018 AP01 Appointment of Mr. Shinji Oka as a director on 1 April 2018
26 Apr 2018 TM01 Termination of appointment of Yoshihiro Sato as a director on 29 March 2018
13 Mar 2018 TM01 Termination of appointment of Toshiaki Mukaiyama as a director on 31 January 2018
13 Mar 2018 AP01 Appointment of Mr Hiroyoshi Nagata as a director on 1 February 2018
13 Mar 2018 TM02 Termination of appointment of Toshiaki Mukaiyama as a secretary on 31 January 2018
09 Feb 2018 AP03 Appointment of Mr. Hiroyoshi Nagata as a secretary on 1 February 2018
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
23 Aug 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
11 May 2017 AP01 Appointment of Mr Yoshihiro Sato as a director on 1 April 2017
11 May 2017 TM01 Termination of appointment of Toshiya Nakahara as a director on 1 April 2017
01 Mar 2017 SH20 Statement by Directors
01 Mar 2017 SH19 Statement of capital on 1 March 2017
  • GBP 500,000
01 Mar 2017 CAP-SS Solvency Statement dated 20/02/17
01 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-19
  • GBP 2,100,000
  • MODEL ARTICLES ‐ Model articles adopted