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MOL (EUROPE) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02488314
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- RICHARD ADRIAN JONES
- NAOTO UMEHARA
- Company secretaries
- JOHN MICHAEL GUYATT
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-03
- Dissolved on
- 2021-02-17
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITSUI O.S.K. LINES (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-04-03
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MOL (EUROPE) LIMITED Company Description
- MOL (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02488314. Its current trading status is "closed". It was registered 1990-04-03. It was previously called MITSUI O.S.K. LINES (EUROPE) LIMITED. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-04-03.It can be contacted at 15 .
Get MOL (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02488314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02488314#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED (1994-05-10) - 288
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RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS (1994-04-18) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-08-24) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-30) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-12) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-30) - 288
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RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS (1993-04-20) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-04-20) - 363(288)
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keyboard_arrow_right 1992
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RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS (1992-04-27) - 363b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-06-04) - 288
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NEW DIRECTOR APPOINTED (1992-06-08) - 288
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DIRECTOR RESIGNED (1992-07-28) - 288
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DIRECTOR RESIGNED (1992-08-26) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-08-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-11-04) - 288
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DIRECTOR'S PARTICULARS CHANGED (1992-09-09) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-11-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-19) - AA
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RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS (1991-06-14) - 363a
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AD 14/02/91--------- (1991-04-22) - 88(2)R
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-14) - 363
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-14) - 288
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NEW DIRECTOR APPOINTED (1990-05-31) - 288
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AD 24/04/90--------- (1990-05-09) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-05-09) - 224
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REGISTERED OFFICE CHANGED ON 04/05/90 FROM: (1990-05-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-04) - 288
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INCORPORATION DOCUMENTS (1990-04-03) - NEWINC
