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MOL (EUROPE AFRICA) LTD - 3 Thomas More Square, London, E1W 1WY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02451367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Thomas More Square
- London
- E1W 1WY 3 Thomas More Square, London, E1W 1WY UK
Management
- Geschäftsführung
- BALE, Christian
- EVANS, Peter Richard Kirk
- WIRYA-SIMUNOVIC, Suryan
- SHINODA, Toshinobu
- ARAKAWA, Yutaka
- SAKAGUCHI, Go
- Prokuristen
- RICHARDSON, Matthew Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1989
- Alter der Firma 1989-12-12 34 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Mitsui O.S.K. Lines, Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD
- Rechtsträger-Kennung (LEI)
- 9845007DDBAC1FM9QF73
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2024-09-01
- Letzte Einreichung: 2023-08-18
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MOL (EUROPE AFRICA) LTD Firmenbeschreibung
- MOL (EUROPE AFRICA) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02451367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1989 registriert. MOL (EUROPE AFRICA) LTD hat Ihre Tätigkeit zuvor unter dem Namen MITSUI O.S.K. BULK SHIPPING (EUROPE) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über 3 Thomas More Square erreicht werden.
Jetzt sichern MOL (EUROPE AFRICA) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mol (Europe Africa) Ltd - 3 Thomas More Square, London, E1W 1WY, Grossbritannien
- 1989-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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memorandum-articles (2024-04-24) - MA
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statement-of-companys-objects (2024-04-24) - CC04
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-full (2023-07-05) - AA
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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change-person-director-company-with-change-date (2023-10-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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accounts-with-accounts-type-full (2021-08-21) - AA
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
appoint-person-director-company-with-name-date (2021-09-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
termination-director-company-with-name-termination-date (2020-07-20) - TM01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-full (2019-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-14) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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change-of-name-notice (2017-04-03) - CONNOT
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resolution (2017-04-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-group (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-group (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-19) - MISC
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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capital-allotment-shares (2013-04-15) - SH01
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legacy (2013-04-04) - MG02
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statement-of-companys-objects (2013-04-02) - CC04
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resolution (2013-04-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-06) - AA
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annual-return-company-with-made-up-date (2012-08-14) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-director-company-with-change-date (2012-10-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
-
accounts-with-accounts-type-group (2011-08-04) - AA
-
appoint-person-director-company-with-name (2011-07-29) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
-
appoint-person-director-company-with-name (2011-07-01) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
accounts-with-accounts-type-group (2010-06-03) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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legacy (2010-02-16) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-26) - 288b
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legacy (2009-06-26) - 288a
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legacy (2009-07-28) - 288b
-
legacy (2009-08-05) - 288a
-
legacy (2009-08-21) - 363a
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legacy (2009-12-22) - MG01
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accounts-with-accounts-type-group (2009-08-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 288b
-
legacy (2008-08-14) - 288c
-
legacy (2008-05-01) - 395
-
legacy (2008-08-13) - 288a
-
legacy (2008-08-13) - 288c
-
legacy (2008-08-15) - 288b
-
accounts-with-accounts-type-group (2008-07-16) - AA
-
legacy (2008-08-18) - 288a
-
legacy (2008-08-27) - 363a
-
legacy (2008-10-13) - 288c
-
legacy (2008-07-28) - 288c
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 288b
-
legacy (2007-06-22) - 288a
-
legacy (2007-07-28) - 288c
-
accounts-with-accounts-type-group (2007-07-31) - AA
-
legacy (2007-09-05) - 363a
-
legacy (2007-10-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-18) - 288b
-
legacy (2006-12-19) - 395
-
legacy (2006-03-17) - 288a
-
accounts-with-accounts-type-group (2006-07-05) - AA
-
legacy (2006-08-18) - 288a
-
legacy (2006-03-17) - 288b
-
legacy (2006-09-13) - 363s
-
legacy (2006-12-11) - 288c
-
legacy (2006-12-14) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363s
-
legacy (2005-09-13) - 288b
-
legacy (2005-09-12) - 288a
-
legacy (2005-08-12) - 395
-
legacy (2005-08-12) - 403a
-
accounts-with-accounts-type-group (2005-07-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 395
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accounts-with-accounts-type-group (2004-09-10) - AA
-
legacy (2004-07-23) - 288a
-
legacy (2004-09-10) - 288c
-
legacy (2004-07-23) - 288b
-
legacy (2004-09-20) - 363s
-
legacy (2004-09-17) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288a
-
legacy (2003-09-15) - 363s
-
legacy (2003-07-13) - 288a
-
legacy (2003-07-13) - 288b
-
accounts-with-accounts-type-full (2003-07-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288a
-
legacy (2002-02-06) - 288b
-
legacy (2002-07-04) - 288b
-
legacy (2002-07-04) - 288a
-
auditors-resignation-company (2002-08-15) - AUD
-
legacy (2002-08-27) - 363s
-
accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-30) - 363s
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accounts-with-accounts-type-full (2001-08-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-29) - 288c
-
legacy (2000-08-29) - 363s
-
accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-18) - 363s
-
accounts-with-accounts-type-full (1999-08-06) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-08-05) - 288a
-
legacy (1998-08-25) - 363s
-
legacy (1998-08-06) - 288b
-
legacy (1998-08-28) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 363s
-
legacy (1997-08-06) - 288a
-
accounts-with-accounts-type-full (1997-05-19) - AA
-
legacy (1997-04-09) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-08-20) - 288
-
legacy (1996-09-11) - 288
-
legacy (1996-09-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-29) - AA
-
legacy (1995-08-29) - 363s
-
legacy (1995-07-13) - 288
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auditors-resignation-company (1995-01-19) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-09-06) - 363s
-
legacy (1994-05-10) - 288
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accounts-with-accounts-type-full (1994-07-29) - AA
-
legacy (1994-09-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-12) - AA
-
legacy (1993-09-05) - 363s
-
legacy (1993-07-22) - 288
-
legacy (1993-03-12) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-09-10) - 363b
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legacy (1992-09-10) - 363(287)
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legacy (1992-06-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-19) - AA
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legacy (1991-09-02) - 363a
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legacy (1991-11-20) - 88(2)R
-
legacy (1991-12-19) - 288
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resolution (1991-12-23) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-19) - 88(2)R
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legacy (1990-05-01) - 288
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certificate-change-of-name-company (1990-03-27) - CERTNM
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resolution (1990-03-19) - RESOLUTIONS
-
legacy (1990-03-19) - 224
-
legacy (1990-03-19) - 287
-
legacy (1990-03-19) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-12-12) - NEWINC