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MOL (EUROPE AFRICA) LTD

Company number 02451367

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
18 Jun 2024 AA Full accounts made up to 31 December 2023
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