MOL (EUROPE AFRICA) LTD

Company number 02451367

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of Ryoji Mitani as a director on 1 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Masaaki Ishiro as a director on 1 October 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 250,000 USD 8,000,000	(10 pages)
19 Aug 2015	CH01	Director's details changed for Rudolf Hinrich Luttmann on 8 August 2014	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Toshiaki Tanaka as a director on 23 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Tsuneo Watanabe as a director on 23 June 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Kenichi Nagata as a director on 23 June 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Akio Mitsuta as a director on 23 June 2015	(2 pages)
02 Jun 2015	AP03	Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Anthony John Addison as a secretary on 31 May 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from Dexter House, Royal Mint Court, London. EC3N 4JR to 3 Thomas More Square London E1W 1WY on 12 February 2015	(1 page)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
28 Aug 2014	CH01	Director's details changed for Mr Kazuhiko Kikuchi on 16 August 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 250,000 USD 8,000,000	(8 pages)
06 Aug 2014	CH01	Director's details changed for Mr Nobuo Ishihara on 29 July 2014	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Peter Richard Kirk Evans as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Kazuhiko Kikuchi as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Nobuo Ishihara as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Mitsuhiro Iwata as a director	(1 page)
19 Dec 2013	MISC	Section 519 ca 2006	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
28 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 250,000 USD 8,000,000	(7 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 250,000 USD 8,000,000	(4 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Apr 2013	CC04	Statement of company's objects	(2 pages)