• UK

  • MOL (EUROPE) LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien

Firmenprofil

Handelsregisternummer
02488314
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
15
Canada Square
London
E14 5GL
15, Canada Square, London, E14 5GL UK

Management

Geschäftsführung
RICHARD ADRIAN JONES
NAOTO UMEHARA
Prokuristen
JOHN MICHAEL GUYATT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.04.1990
Gelöscht am:
2021-02-17
SIC/NACE
50200 - Sea and coastal freight water transport

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MITSUI O.S.K. LINES (EUROPE) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2013-04-03

MOL (EUROPE) LIMITED Firmenbeschreibung

MOL (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02488314. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.04.1990 registriert. MOL (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITSUI O.S.K. LINES (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200 - Sea and coastal freight water transport" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2013.Die Firma kann schriftlich über 15 erreicht werden.
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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-25) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR TAKAO TOMITAKA (2017-04-11) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOCHEN VELDMANN (2017-04-11) - TM01

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  • DIRECTOR APPOINTED MR NAOTO UMEHARA (2017-04-13) - AP01

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  • SECRETARY APPOINTED MR JOHN MICHAEL GUYATT (2017-09-15) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY ANTHONY SHAYLER (2017-09-15) - TM02

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  • CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES (2017-04-13) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-16) - AA

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  • 03/04/16 FULL LIST (2016-04-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-10) - AA

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  • 03/04/15 FULL LIST (2015-04-20) - AR01

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  • SEC 519 (2014-01-23) - MISC

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  • APPOINTMENT TERMINATED, DIRECTOR NAOTOSHI OMOTO (2014-07-03) - TM01

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  • 03/04/14 FULL LIST (2014-04-14) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA

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  • DIRECTOR APPOINTED MR TAKAO TOMITAKA (2014-07-24) - AP01

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  • SECT 519 (2013-12-19) - MISC

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-09-12) - AA

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  • 03/04/13 FULL LIST (2013-04-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN HEINRICH VELDMANN / 05/04/2013 (2013-04-15) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEWIS SHAYLER / 10/04/2012 (2012-04-10) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTOSHI OMOTO / 10/04/2012 (2012-04-10) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-17) - AA

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  • 03/04/12 FULL LIST (2012-04-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN JONES / 10/04/2012 (2012-04-10) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-18) - AA

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  • DIRECTOR APPOINTED MR NAOTOSHI OMOTO (2011-07-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TANABE (2011-07-18) - TM01

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  • 03/04/11 FULL LIST (2011-04-26) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 (2010-05-24) - AA

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  • 03/04/10 FULL LIST (2010-04-22) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN HEINRICH VELDMANN / 01/04/2010 (2010-04-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO TANABE / 01/04/2010 (2010-04-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN JONES / 01/04/2010 (2010-04-22) - CH01

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  • RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SHAYLER / 01/04/2009 (2009-04-21) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-09-25) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN VELDMANN / 16/06/2006 (2008-04-07) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SHAYLER / 01/04/2007 (2008-04-07) - 288c

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  • RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-04-07) - 363a

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  • DIRECTOR APPOINTED MR MASAHIRO TANABE (2008-09-24) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2007-05-10) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2007-05-10) - 353

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  • RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS (2007-05-10) - 363a

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  • DIRECTOR RESIGNED (2007-04-02) - 288b

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  • RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363s

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  • NEW SECRETARY APPOINTED (2006-06-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 14/06/06 FROM: (2006-06-14) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-28) - 288c

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  • SECRETARY RESIGNED (2006-07-12) - 288b

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  • DIRECTOR RESIGNED (2006-09-21) - 288b

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  • SEC APPOINTED 26/03/06 (2006-06-14) - RES13

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA

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  • RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS (2005-06-08) - 363s

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  • NEW DIRECTOR APPOINTED (2005-07-19) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-08-02) - AA

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  • DIRECTOR RESIGNED (2005-07-19) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-04) - AA

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  • RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS (2004-05-26) - 363s

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  • NEW DIRECTOR APPOINTED (2004-04-23) - 288a

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  • RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS (2003-04-12) - 363s

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  • NEW DIRECTOR APPOINTED (2003-08-12) - 288a

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  • DIRECTOR RESIGNED (2003-07-14) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-07-14) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-07-11) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-06-29) - 288c

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  • DIRECTOR RESIGNED (2003-12-08) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2002-10-30) - 288c

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  • AUDITOR'S RESIGNATION (2002-08-15) - AUD

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  • NEW DIRECTOR APPOINTED (2002-08-02) - 288a

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  • COMPANY NAME CHANGED (2002-07-25) - CERTNM

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-04) - AA

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  • RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS (2002-04-11) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-10-15) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-09-06) - AA

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  • DIRECTOR RESIGNED (2001-08-07) - 288b

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  • RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS (2001-04-25) - 363s

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  • DIRECTOR RESIGNED (2001-04-09) - 288b

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  • NEW DIRECTOR APPOINTED (2000-04-10) - 288a

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  • RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS (2000-04-28) - 363s

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  • NEW DIRECTOR APPOINTED (2000-04-28) - 288a

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-08-06) - AA

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  • NEW DIRECTOR APPOINTED (1999-07-19) - 288a

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  • RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS (1999-04-26) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-04) - AA

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  • RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS (1998-04-28) - 363s

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  • LOCATION OF REGISTER OF MEMBERS (1997-04-09) - 353

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  • RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS (1997-04-17) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-19) - AA

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  • NEW DIRECTOR APPOINTED (1997-07-24) - 288a

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  • DIRECTOR RESIGNED (1997-08-20) - 288b

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  • DIRECTOR RESIGNED (1997-08-11) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (1997-08-11) - 288c

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  • NEW DIRECTOR APPOINTED (1997-08-20) - 288a

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  • NEW DIRECTOR APPOINTED (1996-02-15) - 288

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  • DIRECTOR RESIGNED (1996-02-15) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-12) - AA

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  • RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS (1996-04-17) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1995-09-25) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-08-29) - AA

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-12) - 288

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  • RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS (1995-04-18) - 363s

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  • AUDITOR'S RESIGNATION (1995-01-19) - AUD

  • SECRETARY'S PARTICULARS CHANGED (1994-05-10) - 288

  • RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS (1994-04-18) - 363s

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-30) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-12) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-30) - 288

  • RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS (1993-04-20) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-04-20) - 363(288)

  • RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS (1992-04-27) - 363b

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-06-04) - 288

  • NEW DIRECTOR APPOINTED (1992-06-08) - 288

  • DIRECTOR RESIGNED (1992-07-28) - 288

  • DIRECTOR RESIGNED (1992-08-26) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1992-08-26) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-10) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-29) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1992-11-04) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1992-09-09) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-11-25) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-19) - AA

  • RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS (1991-06-14) - 363a

  • AD 14/02/91--------- (1991-04-22) - 88(2)R

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-14) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-14) - 288

  • NEW DIRECTOR APPOINTED (1990-05-31) - 288

  • AD 24/04/90--------- (1990-05-09) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-05-09) - 224

  • REGISTERED OFFICE CHANGED ON 04/05/90 FROM: (1990-05-04) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-04) - 288

  • INCORPORATION DOCUMENTS (1990-04-03) - NEWINC

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