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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)
21 Aug 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 AP01 Appointment of Mr Tsuyoshi Yamamoto as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Takeshi Hashimoto as a director on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Gunaseharan Ganapathy as a director on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Norio Abe as a director on 31 March 2021
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Mr Yoshiki Kawakatsu as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Tadayoshi Ishikawa as a director on 31 July 2020
20 Jul 2020 TM01 Termination of appointment of Masao Fukushima as a director on 30 June 2020
15 Apr 2020 AP01 Appointment of Mr Tatsuro Watanabe as a director on 1 April 2020
20 Jan 2020 TM01 Termination of appointment of Amine Subhy Hakim as a director on 31 December 2019
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 MR01 Registration of charge 024513670008, created on 25 July 2019
01 Aug 2019 MR01 Registration of charge 024513670007, created on 25 July 2019
01 Aug 2019 MR01 Registration of charge 024513670009, created on 25 July 2019
01 Aug 2019 MR01 Registration of charge 024513670006, created on 25 July 2019
10 Apr 2019 AP01 Appointment of Mr Yasuo Suzuki as a director on 1 April 2019
10 Apr 2019 AP01 Appointment of Mr Norio Abe as a director on 1 April 2019
10 Apr 2019 TM01 Termination of appointment of Shizuo Takahashi as a director on 31 March 2019
10 Apr 2019 TM01 Termination of appointment of Toshiaki Tanaka as a director on 31 March 2019
10 Apr 2019 TM01 Termination of appointment of Naotoshi Omoto as a director on 31 March 2019
10 Apr 2019 TM01 Termination of appointment of Rudolf Hinrich Luttmann as a director on 31 March 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017