London
E1W 1WY
Director Name | Mr Ikutoshi Kato |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 28 June 2018(27 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Shipping Executive |
Country of Residence | Japan |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Junichi Matsuno |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 29 March 2021(30 years after company formation) |
Appointment Duration | 3 years |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Secretary Name | Mr John Robert Squire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 June 1991) |
Role | Company Director |
Correspondence Address | 394 Rayners Court South Harrow Harrow Middlesex HA2 9UF |
Director Name | Mr Koichi Minamino |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 June 1991(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 September 1994) |
Role | Director & General Manager |
Correspondence Address | A-710 Kamakura Lodgement 1241-4 Okamoto Kamakura-Shi Kanagawa Pref Japan |
Director Name | Mr Subhy Hakim |
---|---|
Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(3 months, 1 week after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 April 2001) |
Role | Retired Businessman |
Correspondence Address | 9 Hamston House London W8 5BL |
Secretary Name | Mr Subhy Hakim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(3 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 January 1992) |
Role | Retired Businessman |
Correspondence Address | 9 Hamston House London W8 5BL |
Secretary Name | George Dudley Carr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(10 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 60 Hunters Way Uckfield East Sussex TN22 2BB |
Director Name | Keiji Kizu |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 March 1992(1 year after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 August 1992) |
Role | General Manager |
Correspondence Address | 5-7-8 615 Mita Minato-Ku Tokyo Foreign |
Director Name | Mr Susumu Kikuma |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 March 1992(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 June 1993) |
Role | Managing Director |
Correspondence Address | 7 Keble House Manor Fields London SW15 3LS |
Director Name | Yoichi Aoki |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 July 1995) |
Role | General Manager |
Correspondence Address | 18 Gomshall Road Cheam Surrey SM2 7JZ |
Director Name | Capt Yoshihisa Kobayashi |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 July 1993(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 July 1999) |
Role | Company Director |
Correspondence Address | A 1504 379-1 Mizonokuchi Takatsu Ku Kawasaki Shi Kanagawa Ken 213 |
Director Name | Kenji Machino |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 September 1994(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 July 1999) |
Role | Company Director |
Correspondence Address | 1-37-2 Matsugaoka Kume Tokorozawa-Shi Saitama Prefecture Japan 359-1132 Foreign |
Director Name | Toshihiko Okino |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 July 1995(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 July 1999) |
Role | General Manager |
Correspondence Address | A-501 23 Fukakusadewa Yashiki-Cho Fushimi-Ku Kyouto-Shi Kyouto-Fu 612-0088 Japan |
Director Name | Yoshinori Hama |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 1999(8 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 25 July 2001) |
Role | Business Executive |
Correspondence Address | 16-6-103 Idasanmai-Cho Nakahara-Ku Kawasaki-Shi Kanagawa 211-0037 Japan Foreign |
Director Name | Hiroshi Arauchi |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 1999(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 October 2001) |
Role | General Manager |
Correspondence Address | 45 Wykeham Hill Wembley Middlesex HA9 9RY |
Director Name | Hiroaki Okada |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 July 2001(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2006) |
Role | Shipping Manager |
Correspondence Address | 21 Ravenscroft Avenue Wembley Middlesex HA9 9TJ |
Director Name | Toshihiro Kagami |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 October 2001(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2006) |
Role | General Manager |
Correspondence Address | Nakameguro, Meguro-Ku Tokyo 153-0061 Foreign |
Director Name | Yuichi Hirata |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 August 2002(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 June 2004) |
Role | General Manager |
Correspondence Address | 1-104 Vernard Okurayama Futoo-Chu 2002-1 Kohoku -Ku Yokohama 222-0031 Japan |
Director Name | Shigeshi Omori |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 August 2002(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2005) |
Role | General Manager |
Correspondence Address | 1-27-9 Higashitokura Kokubunji-City 185-0002 Tokyo Foreign |
Director Name | Kenji Machino |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2006(15 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 June 2008) |
Role | Shipping Executive |
Correspondence Address | 37-2 1-Chome Matsugaoka Tokorozawa City Saitama Prefecture 359-1132 Japan |
Director Name | Mr Andrew Robert Graham |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(15 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 July 2013) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | Horseshoe House Helmingham Road Otley Suffolk IP6 9NR |
Secretary Name | Peter Stuart Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 April 2012) |
Role | Company Director |
Correspondence Address | 26 St Leonards Road Claygate Surrey KT10 0EL |
Director Name | Mr Tsutomu Nishimori |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2010(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 August 2014) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | Dexter House Royal Mint Court London Ec3n 4jr. |
Director Name | Mr Akio Mitsuta |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 June 2011(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 October 2014) |
Role | Shipping Executive |
Country of Residence | Japan |
Correspondence Address | Dexter House Royal Mint Court London Ec3n 4jr. |
Director Name | Mr Tomoaki Ichida |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 June 2011(20 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 07 July 2016) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Kazumasa None Asagoe |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 July 2011(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 2013) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | Dexter House Royal Mint Court London Ec3n 4jr. |
Director Name | Mr Tsutomu Mizutani |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 September 2013(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 November 2017) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Masato Koike |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2014(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 June 2018) |
Role | Shipping Executive |
Country of Residence | Japan |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Alasdair Macsween Campbell |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2014(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2018) |
Role | Shipping Executive |
Country of Residence | United Kingdom |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Fumiaki Kobayashi |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2016(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 September 2018) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Makoto Miyasaka |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2016(25 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 April 2020) |
Role | Shipping Executive |
Country of Residence | Japan |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | Mr Takashi Iwamoto |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 March 2021) |
Role | Shipping Executive |
Country of Residence | England |
Correspondence Address | 3 Thomas More Square London E1W 1WY |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | mol.co.jp |
---|
Registered Address | 3 Thomas More Square London E1W 1WY |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
150k at £1 | Mitsui Osk Lines LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,539,831 |
Net Worth | £1,604,142 |
Cash | £1,553,889 |
Current Liabilities | £213,489 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 March 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 27 March 2025 (12 months from now) |
11 November 1996 | Delivered on: 13 November 1996 Persons entitled: Capital and Counties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of £25,000.00. Outstanding |
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16 June 1995 | Delivered on: 6 July 1995 Persons entitled: O.I.L.Limited Classification: Deed providing for deposit by the tenant Secured details: All monies due or to become due from the company to the chargee pursuant to the deed. Particulars: The sum of £10,000 placed in the joint names of mol tankship management LTD and O.I.L.LTD.at lloyds bank PLC 39 threadneedle street london EC2R 8AU. Outstanding |
25 September 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
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2 May 2023 | Termination of appointment of Junichi Matsuno as a director on 1 May 2023 (1 page) |
2 May 2023 | Appointment of Mr. Ryo Matsushita as a director on 1 May 2023 (2 pages) |
14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
9 March 2023 | Termination of appointment of Ikutoshi Kato as a director on 28 February 2023 (1 page) |
9 March 2023 | Appointment of Mr. Yoshiro Maruta as a director on 28 February 2023 (2 pages) |
6 October 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
14 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
22 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
30 March 2021 | Termination of appointment of Akira Sasa as a director on 29 March 2021 (1 page) |
30 March 2021 | Termination of appointment of Takashi Iwamoto as a director on 29 March 2021 (1 page) |
29 March 2021 | Appointment of Mr. Junichi Matsuno as a director on 29 March 2021 (2 pages) |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
14 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
7 April 2020 | Termination of appointment of Makoto Miyasaka as a director on 1 April 2020 (1 page) |
16 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
10 June 2019 | Full accounts made up to 31 December 2018 (17 pages) |
6 June 2019 | Second filing for the appointment of Akira Sasa as a director (6 pages) |
20 May 2019 | Termination of appointment of Chikara Shimokawa as a director on 17 May 2019 (1 page) |
13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
18 September 2018 | Termination of appointment of Fumiaki Kobayashi as a director on 18 September 2018 (1 page) |
13 August 2018 | Full accounts made up to 31 December 2017 (17 pages) |
9 July 2018 | Termination of appointment of Masato Koike as a director on 28 June 2018 (1 page) |
3 July 2018 | Appointment of Mr. Akira Sasa as a director on 28 June 2018
|
3 July 2018 | Appointment of Mr. Ikutoshi Kato as a director on 28 June 2018 (2 pages) |
29 June 2018 | Termination of appointment of Alasdair Macsween Campbell as a director on 29 June 2018 (1 page) |
13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
4 December 2017 | Appointment of Mr. Chikara Shimokawa as a director on 29 November 2017 (2 pages) |
4 December 2017 | Appointment of Mr. Chikara Shimokawa as a director on 29 November 2017 (2 pages) |
1 December 2017 | Termination of appointment of Tsutomu Mizutani as a director on 28 November 2017 (1 page) |
1 December 2017 | Termination of appointment of Tsutomu Mizutani as a director on 28 November 2017 (1 page) |
19 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
19 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
12 June 2017 | Termination of appointment of Koichi Tsuji as a director on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Koichi Tsuji as a director on 12 June 2017 (1 page) |
12 June 2017 | Appointment of Mr. Takashi Iwamoto as a director on 12 June 2017 (2 pages) |
12 June 2017 | Appointment of Mr. Takashi Iwamoto as a director on 12 June 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
16 August 2016 | Appointment of Mr. Koichi Tsuji as a director on 15 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr. Koichi Tsuji as a director on 15 August 2016 (2 pages) |
15 July 2016 | Termination of appointment of Tomoaki Ichida as a director on 7 July 2016 (1 page) |
15 July 2016 | Appointment of Mr. Makoto Miyasaka as a director on 7 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Tomoaki Ichida as a director on 7 July 2016 (1 page) |
15 July 2016 | Appointment of Mr. Makoto Miyasaka as a director on 7 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Masanori Ota as a director on 7 July 2016 (1 page) |
15 July 2016 | Appointment of Mr. Fumiaki Kobayashi as a director on 7 July 2016 (2 pages) |
15 July 2016 | Termination of appointment of Masanori Ota as a director on 7 July 2016 (1 page) |
15 July 2016 | Appointment of Mr. Fumiaki Kobayashi as a director on 7 July 2016 (2 pages) |
14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
2 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
2 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
24 March 2015 | Termination of appointment of Hideki Utsunomiya as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Hideki Utsunomiya as a director on 24 March 2015 (1 page) |
23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
2 February 2015 | Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR. to 3 Thomas More Square London E1W 1WY on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR. to 3 Thomas More Square London E1W 1WY on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR. to 3 Thomas More Square London E1W 1WY on 2 February 2015 (1 page) |
22 December 2014 | Appointment of Mr. Alasdair Macsween Campbell as a director on 22 December 2014 (2 pages) |
22 December 2014 | Appointment of Mr. Alasdair Macsween Campbell as a director on 22 December 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr. Masanori Ota as a director on 1 October 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr. Masato Koike as a director on 1 October 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr. Masanori Ota as a director on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr. Masato Koike as a director on 1 October 2014 (2 pages) |
7 October 2014 | Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr. Masanori Ota as a director on 1 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr. Masato Koike as a director on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Tsutomu Mizutani on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Tsutomu Mizutani on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Hideki Utsunomiya on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Hideki Utsunomiya on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Tsutomu Mizutani on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Hideki Utsunomiya on 1 October 2014 (2 pages) |
1 October 2014 | Termination of appointment of Akio Mitsuta as a director on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Akio Mitsuta as a director on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Akio Mitsuta as a director on 1 October 2014 (1 page) |
29 August 2014 | Termination of appointment of Tsutomu Nishimori as a director on 29 August 2014 (1 page) |
29 August 2014 | Termination of appointment of Tsutomu Nishimori as a director on 29 August 2014 (1 page) |
12 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Director's details changed for Mr. Hideki Utsunomiya on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Tsutomu Nishimori on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Tsutomu Nishimori on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Tsutomu Nishimori on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Hideki Utsunomiya on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Tsutomu Mizutani on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Tsutomu Mizutani on 1 January 2014 (2 pages) |
13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Director's details changed for Mr. Tsutomu Mizutani on 1 January 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr. Hideki Utsunomiya on 1 January 2014 (2 pages) |
9 December 2013 | Section 519 (1 page) |
9 December 2013 | Section 519 (1 page) |
20 November 2013 | Auditor's resignation (3 pages) |
20 November 2013 | Auditor's resignation (3 pages) |
18 September 2013 | Director's details changed for Mr. Tsutomu Mizutani on 18 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr. Tsutomu Mizutani as a director (2 pages) |
18 September 2013 | Director's details changed for Mr. Tsutomu Mizutani on 18 September 2013 (2 pages) |
18 September 2013 | Appointment of Mr. Tsutomu Mizutani as a director (2 pages) |
11 September 2013 | Termination of appointment of Kazumasa Asagoe as a director (1 page) |
11 September 2013 | Termination of appointment of Kazumasa Asagoe as a director (1 page) |
31 July 2013 | Termination of appointment of Andrew Graham as a director (1 page) |
31 July 2013 | Termination of appointment of Andrew Graham as a director (1 page) |
29 April 2013 | Full accounts made up to 31 December 2012 (17 pages) |
29 April 2013 | Full accounts made up to 31 December 2012 (17 pages) |
13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
17 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
17 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
5 April 2012 | Termination of appointment of Peter Cook as a secretary (1 page) |
5 April 2012 | Appointment of Mr. Denis Kondrat as a secretary (1 page) |
5 April 2012 | Appointment of Mr. Denis Kondrat as a secretary (1 page) |
5 April 2012 | Termination of appointment of Peter Cook as a secretary (1 page) |
3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
28 November 2011 | Appointment of Mr. Hideki Utsunomiya as a director (2 pages) |
28 November 2011 | Appointment of Mr. Hideki Utsunomiya as a director (2 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
13 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
13 July 2011 | Appointment of Mr. Kazumasa None Asagoe as a director (2 pages) |
13 July 2011 | Appointment of Mr. Kazumasa None Asagoe as a director (2 pages) |
27 June 2011 | Appointment of Mr. Akio Mitsuta as a director (2 pages) |
27 June 2011 | Appointment of Mr. Akio Mitsuta as a director (2 pages) |
24 June 2011 | Termination of appointment of Kazuhiro Takahashi as a director (1 page) |
24 June 2011 | Appointment of Mr Tomoaki Ichida as a director (2 pages) |
24 June 2011 | Termination of appointment of Kazuhiro Takahashi as a director (1 page) |
24 June 2011 | Termination of appointment of Toshiyuki Sonobe as a director (1 page) |
24 June 2011 | Termination of appointment of Toshiyuki Sonobe as a director (1 page) |
24 June 2011 | Appointment of Mr Tomoaki Ichida as a director (2 pages) |
11 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
3 November 2010 | Termination of appointment of Hideki Utsunomiya as a director (1 page) |
3 November 2010 | Termination of appointment of Hideki Utsunomiya as a director (1 page) |
11 October 2010 | Appointment of Mr. Tsutomu Nishimori as a director (2 pages) |
11 October 2010 | Appointment of Mr. Tsutomu Nishimori as a director (2 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
13 July 2010 | Appointment of Mr. Kazuhiro Takahashi as a director (2 pages) |
13 July 2010 | Appointment of Mr. Kazuhiro Takahashi as a director (2 pages) |
13 July 2010 | Termination of appointment of Jun Waki as a director (1 page) |
13 July 2010 | Termination of appointment of Jun Waki as a director (1 page) |
13 July 2010 | Appointment of Mr. Toshiyuki Sonobe as a director (2 pages) |
13 July 2010 | Appointment of Mr. Toshiyuki Sonobe as a director (2 pages) |
1 April 2010 | Director's details changed for Andrew Robert Graham on 30 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Hideki Utsunomiya on 30 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Hideki Utsunomiya on 30 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Jun Waki on 30 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Andrew Robert Graham on 30 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Jun Waki on 30 March 2010 (2 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
15 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 July 2008 | Director appointed jun waki (2 pages) |
23 July 2008 | Director appointed jun waki (2 pages) |
9 July 2008 | Appointment terminated director kenji machino (1 page) |
9 July 2008 | Appointment terminated director masashi seki (1 page) |
9 July 2008 | Appointment terminated director masashi seki (1 page) |
9 July 2008 | Appointment terminated director kenji machino (1 page) |
7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
4 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | New secretary appointed (2 pages) |
4 January 2008 | Secretary resigned (1 page) |
4 January 2008 | Secretary resigned (1 page) |
12 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
24 April 2007 | Return made up to 13/03/07; no change of members
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24 April 2007 | Return made up to 13/03/07; no change of members
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10 October 2006 | New director appointed (2 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (30 pages) |
10 October 2006 | Full accounts made up to 31 December 2005 (30 pages) |
10 October 2006 | New director appointed (2 pages) |
6 July 2006 | Memorandum and Articles of Association (24 pages) |
6 July 2006 | Memorandum and Articles of Association (24 pages) |
23 June 2006 | Company name changed mol tankship management LTD.\certificate issued on 23/06/06 (2 pages) |
23 June 2006 | Company name changed mol tankship management LTD.\certificate issued on 23/06/06 (2 pages) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | New director appointed (2 pages) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | New director appointed (2 pages) |
6 April 2006 | Return made up to 13/03/06; full list of members (8 pages) |
6 April 2006 | Return made up to 13/03/06; full list of members (8 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | New director appointed (2 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
22 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (16 pages) |
12 April 2005 | Return made up to 13/03/05; full list of members
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12 April 2005 | Return made up to 13/03/05; full list of members
|
10 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
10 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (2 pages) |
9 August 2004 | Director resigned (2 pages) |
23 June 2004 | Return made up to 13/03/04; full list of members (9 pages) |
23 June 2004 | Return made up to 13/03/04; full list of members (9 pages) |
11 July 2003 | Full accounts made up to 31 December 2002 (30 pages) |
11 July 2003 | Full accounts made up to 31 December 2002 (30 pages) |
9 April 2003 | Return made up to 13/03/03; full list of members (9 pages) |
9 April 2003 | Return made up to 13/03/03; full list of members (9 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
15 August 2002 | Auditor's resignation (1 page) |
15 August 2002 | Auditor's resignation (1 page) |
4 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 April 2002 | Return made up to 13/03/02; full list of members
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11 April 2002 | Return made up to 13/03/02; full list of members
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13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director resigned (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
17 May 2001 | Director resigned (1 page) |
6 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
6 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | Director resigned (1 page) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | Director resigned (1 page) |
22 May 2000 | Return made up to 13/03/00; full list of members
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22 May 2000 | Return made up to 13/03/00; full list of members
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28 September 1999 | Director's particulars changed (1 page) |
28 September 1999 | Director's particulars changed (1 page) |
19 August 1999 | Director resigned (1 page) |
19 August 1999 | Director resigned (1 page) |
6 August 1999 | Full accounts made up to 31 December 1998 (24 pages) |
6 August 1999 | Full accounts made up to 31 December 1998 (24 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New director appointed (2 pages) |
9 April 1999 | Return made up to 13/03/99; no change of members
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9 April 1999 | Return made up to 13/03/99; no change of members
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4 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Return made up to 13/03/98; full list of members (9 pages) |
29 April 1998 | Return made up to 13/03/98; full list of members (9 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 April 1997 | Location of register of members (1 page) |
9 April 1997 | Location of register of members (1 page) |
9 April 1997 | Return made up to 13/03/97; no change of members
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9 April 1997 | Return made up to 13/03/97; no change of members
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13 November 1996 | Particulars of mortgage/charge (3 pages) |
13 November 1996 | Particulars of mortgage/charge (3 pages) |
4 September 1996 | Location of register of members (1 page) |
4 September 1996 | Location of register of members (1 page) |
12 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
22 March 1996 | Return made up to 13/03/96; no change of members
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22 March 1996 | Return made up to 13/03/96; no change of members
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26 September 1995 | Director's particulars changed (2 pages) |
26 September 1995 | Director's particulars changed (2 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
21 March 1995 | Return made up to 13/03/95; full list of members
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21 March 1995 | Return made up to 13/03/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
28 September 1992 | Full accounts made up to 31 December 1991 (11 pages) |
28 September 1992 | Full accounts made up to 31 December 1991 (11 pages) |
12 July 1991 | Memorandum and Articles of Association (15 pages) |
12 July 1991 | Memorandum and Articles of Association (15 pages) |
31 May 1991 | Company name changed mol tank ship management LTD.\certificate issued on 03/06/91 (2 pages) |
31 May 1991 | Company name changed mol tank ship management LTD.\certificate issued on 03/06/91 (2 pages) |
20 May 1991 | Company name changed axway LIMITED\certificate issued on 21/05/91 (2 pages) |
20 May 1991 | Company name changed axway LIMITED\certificate issued on 21/05/91 (2 pages) |
13 March 1991 | Incorporation (13 pages) |
13 March 1991 | Incorporation (13 pages) |