- Company Overview for MOL (EUROPE AFRICA) LTD (02451367)
- Filing history for MOL (EUROPE AFRICA) LTD (02451367)
- People for MOL (EUROPE AFRICA) LTD (02451367)
- Charges for MOL (EUROPE AFRICA) LTD (02451367)
- More for MOL (EUROPE AFRICA) LTD (02451367)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | CC04 | Statement of company's objects | |
| 24 Apr 2024 | MA | Memorandum and Articles of Association | |
| 18 Apr 2024 | TM01 | Termination of appointment of Tsuyoshi Yamamoto as a director on 5 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Go Sakaguchi as a director on 17 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Matthew Thomas Richardson as a director on 17 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Koichiro Ninomiya as a director on 5 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Rin Nitta as a director on 17 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Koichi Kawanaka as a director on 5 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Yoshiki Kawakatsu as a director on 17 April 2024 | |
| 27 Oct 2023 | CH01 | Director's details changed for Mr Toshinobu Shinoda on 25 October 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 05 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Yutaka Arakawa as a director on 31 May 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Koichi Kawanaka as a director on 31 May 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Koichiro Ninomiya as a director on 31 May 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mr Matthew Thomas Richardson as a director on 31 May 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Yasuo Suzuki as a director on 31 May 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Toshinobu Shinoda as a director on 1 April 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Tatsuro Watanabe as a director on 1 April 2023 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 24 Sep 2021 | AP01 | Appointment of Mr Rin Nitta as a director on 22 September 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 01 Sep 2021 | AP01 | Appointment of Mr Suryan Wirya-Simunovic as a director on 1 July 2021 | |
| 21 Aug 2021 | AA | Full accounts made up to 31 December 2020 |