MOL (EUROPE AFRICA) LTD

Company number 02451367

Date	Type	Description	View / Download
01 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr Christian Bale as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Tadayoshi Ishikawa as a director on 26 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Toshiya Konishi as a director on 31 March 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Fumi Tabuchi as a director on 31 March 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Masaaki Ishiro as a director on 31 March 2018	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 5 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
19 Sep 2017	AP01	Appointment of Mr Toshiya Konishi as a director on 15 September 2017	(2 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Jul 2017	TM01	Termination of appointment of Akio Mitsuta as a director on 13 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Michael Rowley as a director on 7 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Naotoshi Omoto as a director on 13 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Shizuo Takahashi as a director on 13 July 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Takeshi Hashimoto as a director on 13 July 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Nobuo Ishihara as a director on 1 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Masao Fukushima as a director on 1 April 2017	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-03	(2 pages)
03 Apr 2017	CONNOT	Change of name notice	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Kazuhiko Kikuchi as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Fumi Tabuchi as a director on 1 April 2016	(2 pages)