Company NameMOL Tankship Management (Europe) Ltd.
Company StatusActive
Company Number02591084
CategoryPrivate Limited Company
Incorporation Date13 March 1991 (28 years, 1 month ago)
Previous NameMOL Tankship Management Ltd.

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Secretary NameMr Denis Kondrat
StatusCurrent
Appointed02 April 2012(21 years after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Makoto Miyasaka
Date of BirthJanuary 1963 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed07 July 2016(25 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleShipping Executive
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Takashi Iwamoto
Date of BirthDecember 1972 (Born 46 years ago)
NationalityJapanese
StatusCurrent
Appointed12 June 2017(26 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Chikara Shimokawa
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed29 November 2017(26 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Akira Sasa
Date of BirthNovember 1995 (Born 23 years ago)
NationalityJapanese
StatusCurrent
Appointed28 June 2018(27 years, 3 months after company formation)
Appointment Duration10 months
RoleShipping Executive
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Ikutoshi Kato
Date of BirthJune 1967 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed28 June 2018(27 years, 3 months after company formation)
Appointment Duration10 months
RoleShipping Executive
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Secretary NameMr John Robert Squire
NationalityBritish
StatusResigned
Appointed07 May 1991(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 June 1991)
RoleCompany Director
Correspondence Address394 Rayners Court
South Harrow
Harrow
Middlesex
HA2 9UF
Director NameMr Subhy Hakim
Date of BirthSeptember 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(3 months, 1 week after company formation)
Appointment Duration9 years, 10 months (resigned 30 April 2001)
RoleRetired Businessman
Correspondence Address9 Hamston House
London
W8 5BL
Director NameMr Koichi Minamino
Date of BirthNovember 1938 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed21 June 1991(3 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 09 September 1994)
RoleDirector & General Manager
Correspondence AddressA-710 Kamakura Lodgement
1241-4 Okamoto
Kamakura-Shi
Kanagawa Pref
Japan
Secretary NameMr Subhy Hakim
NationalityBritish
StatusResigned
Appointed21 June 1991(3 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 January 1992)
RoleRetired Businessman
Correspondence Address9 Hamston House
London
W8 5BL
Secretary NameGeorge Dudley Carr
NationalityBritish
StatusResigned
Appointed31 January 1992(10 months, 3 weeks after company formation)
Appointment Duration15 years, 11 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address60 Hunters Way
Uckfield
East Sussex
TN22 2BB
Director NameMr Susumu Kikuma
Date of BirthMarch 1942 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed13 March 1992(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 29 June 1993)
RoleManaging Director
Correspondence Address7 Keble House
Manor Fields
London
SW15 3LS
Director NameKeiji Kizu
Date of BirthNovember 1936 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed13 March 1992(1 year after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 August 1992)
RoleGeneral Manager
Correspondence Address5-7-8 615 Mita
Minato-Ku
Tokyo
Foreign
Director NameYoichi Aoki
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1993(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 July 1995)
RoleGeneral Manager
Correspondence Address18 Gomshall Road
Cheam
Surrey
SM2 7JZ
Director NameCapt Yoshihisa Kobayashi
Date of BirthMarch 1931 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed16 July 1993(2 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 July 1999)
RoleCompany Director
Correspondence AddressA 1504 379-1 Mizonokuchi
Takatsu Ku
Kawasaki Shi
Kanagawa Ken
213
Director NameKenji Machino
Date of BirthMarch 1942 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed09 September 1994(3 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 July 1999)
RoleCompany Director
Correspondence Address1-37-2 Matsugaoka Kume
Tokorozawa-Shi Saitama Prefecture
Japan 359-1132
Foreign
Director NameToshihiko Okino
Date of BirthJune 1947 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed28 July 1995(4 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 July 1999)
RoleGeneral Manager
Correspondence AddressA-501 23 Fukakusadewa Yashiki-Cho
Fushimi-Ku Kyouto-Shi
Kyouto-Fu 612-0088
Japan
Director NameHiroshi Arauchi
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1999(8 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2001)
RoleGeneral Manager
Correspondence Address45 Wykeham Hill
Wembley
Middlesex
HA9 9RY
Director NameYoshinori Hama
Date of BirthDecember 1946 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1999(8 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 July 2001)
RoleBusiness Executive
Correspondence Address16-6-103 Idasanmai-Cho
Nakahara-Ku Kawasaki-Shi
Kanagawa
211-0037 Japan
Foreign
Director NameHiroaki Okada
Date of BirthJune 1960 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed27 July 2001(10 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 2006)
RoleShipping Manager
Correspondence Address21 Ravenscroft Avenue
Wembley
Middlesex
HA9 9TJ
Director NameToshihiro Kagami
Date of BirthDecember 1947 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed25 October 2001(10 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 2006)
RoleGeneral Manager
Correspondence AddressNakameguro, Meguro-Ku
Tokyo
153-0061
Foreign
Director NameYuichi Hirata
Date of BirthAugust 1949 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed16 August 2002(11 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 June 2004)
RoleGeneral Manager
Correspondence Address1-104 Vernard Okurayama Futoo-Chu
2002-1 Kohoku -Ku
Yokohama
222-0031
Japan
Director NameMr Andrew Robert Graham
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(15 years after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 2013)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHorseshoe House
Helmingham Road
Otley
Suffolk
IP6 9NR
Director NameKenji Machino
Date of BirthMarch 1942 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2006(15 years after company formation)
Appointment Duration2 years, 2 months (resigned 25 June 2008)
RoleShipping Executive
Correspondence Address37-2 1-Chome
Matsugaoka
Tokorozawa City
Saitama Prefecture 359-1132
Japan
Secretary NamePeter Stuart Cook
NationalityBritish
StatusResigned
Appointed01 January 2008(16 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 April 2012)
RoleCompany Director
Correspondence Address26 St Leonards Road
Claygate
Surrey
KT10 0EL
Director NameMr Tsutomu Nishimori
Date of BirthMay 1964 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2010(19 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 August 2014)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDexter House
Royal Mint Court
London
Ec3n 4jr.
Director NameMr Tomoaki Ichida
Date of BirthNovember 1969 (Born 49 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2011(20 years, 3 months after company formation)
Appointment Duration5 years (resigned 07 July 2016)
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Akio Mitsuta
Date of BirthAugust 1959 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2011(20 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2014)
RoleShipping Executive
Country of ResidenceJapan
Correspondence AddressDexter House
Royal Mint Court
London
Ec3n 4jr.
Director NameMr Kazumasa None Asagoe
Date of BirthMay 1964 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 2011(20 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 September 2013)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDexter House
Royal Mint Court
London
Ec3n 4jr.
Director NameMr Tsutomu Mizutani
Date of BirthDecember 1962 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed17 September 2013(22 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 November 2017)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Masato Koike
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2014(23 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 June 2018)
RoleShipping Executive
Country of ResidenceJapan
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Alasdair Macsween Campbell
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(23 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 June 2018)
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameMr Fumiaki Kobayashi
Date of BirthDecember 1968 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed07 July 2016(25 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 September 2018)
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
London
E1W 1WY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed13 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed13 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitemol.co.jp

Location

Registered Address3 Thomas More Square
London
E1W 1WY
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

150k at £1Mitsui Osk Lines LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,539,831
Net Worth£1,604,142
Cash£1,553,889
Current Liabilities£213,489

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 March 2018 (1 year, 1 month ago)
Next Return Due27 March 2019 (overdue)

Charges

11 November 1996Delivered 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
16 June 1995Delivered 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

Filing History

4 December 2017Appointment of Mr. Chikara Shimokawa as a director on 29 November 2017 (2 pages)
1 December 2017Termination of appointment of Tsutomu Mizutani as a director on 28 November 2017 (1 page)
19 June 2017Full accounts made up to 31 December 2016 (17 pages)
12 June 2017Appointment of Mr. Takashi Iwamoto as a director on 12 June 2017 (2 pages)
12 June 2017Termination of appointment of Koichi Tsuji as a director on 12 June 2017 (1 page)
14 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (18 pages)
16 August 2016Appointment of Mr. Koichi Tsuji as a director on 15 August 2016 (2 pages)
15 July 2016Appointment of Mr. Fumiaki Kobayashi as a director on 7 July 2016 (2 pages)
15 July 2016Appointment of Mr. Makoto Miyasaka as a director on 7 July 2016 (2 pages)
15 July 2016Termination of appointment of Tomoaki Ichida as a director on 7 July 2016 (1 page)
15 July 2016Termination of appointment of Masanori Ota as a director on 7 July 2016 (1 page)
14 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 150,000
(5 pages)
2 July 2015Full accounts made up to 31 December 2014 (18 pages)
24 March 2015Termination of appointment of Hideki Utsunomiya as a director on 24 March 2015 (1 page)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 150,000
(6 pages)
2 February 2015Registered 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 2015Registered 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 2014Appointment of Mr. Alasdair Macsween Campbell as a director on 22 December 2014 (2 pages)
7 October 2014Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages)
7 October 2014Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages)
7 October 2014Appointment of Mr. Masanori Ota as a director on 1 October 2014 (2 pages)
7 October 2014Appointment of Mr. Masato Koike as a director on 1 October 2014 (2 pages)
7 October 2014Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages)
7 October 2014Director's details changed for Mr Tomoaki Ichida on 1 October 2014 (2 pages)
7 October 2014Appointment of Mr. Masanori Ota as a director on 1 October 2014 (2 pages)
7 October 2014Appointment of Mr. Masato Koike as a director on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Mr. Tsutomu Mizutani on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Mr. Hideki Utsunomiya on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Mr. Tsutomu Mizutani on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Mr. Hideki Utsunomiya on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Akio Mitsuta as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Akio Mitsuta as a director on 1 October 2014 (1 page)
29 August 2014Termination of appointment of Tsutomu Nishimori as a director on 29 August 2014 (1 page)
12 June 2014Full accounts made up to 31 December 2013 (17 pages)
13 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 150,000
(5 pages)
13 March 2014Director's details changed for Mr. Tsutomu Mizutani on 1 January 2014 (2 pages)
13 March 2014Director's details changed for Mr. Hideki Utsunomiya on 1 January 2014 (2 pages)
13 March 2014Director's details changed for Mr. Tsutomu Nishimori on 1 January 2014 (2 pages)
13 March 2014Director's details changed for Mr. Tsutomu Mizutani on 1 January 2014 (2 pages)
13 March 2014Director's details changed for Mr. Hideki Utsunomiya on 1 January 2014 (2 pages)
13 March 2014Director's details changed for Mr. Tsutomu Nishimori on 1 January 2014 (2 pages)
9 December 2013Section 519 (1 page)
20 November 2013Auditor's resignation (3 pages)
18 September 2013Director's details changed for Mr. Tsutomu Mizutani on 18 September 2013 (2 pages)
18 September 2013Appointment of Mr. Tsutomu Mizutani as a director (2 pages)
11 September 2013Termination of appointment of Kazumasa Asagoe as a director (1 page)
31 July 2013Termination of appointment of Andrew Graham as a director (1 page)
29 April 2013Full accounts made up to 31 December 2012 (17 pages)
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
17 May 2012Full accounts made up to 31 December 2011 (18 pages)
5 April 2012Termination of appointment of Peter Cook as a secretary (1 page)
5 April 2012Appointment of Mr. Denis Kondrat as a secretary (1 page)
3 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
28 November 2011Appointment of Mr. Hideki Utsunomiya as a director (2 pages)
13 September 2011Full accounts made up to 31 December 2010 (18 pages)
13 July 2011Appointment of Mr. Kazumasa None Asagoe as a director (2 pages)
27 June 2011Appointment of Mr. Akio Mitsuta as a director (2 pages)
24 June 2011Appointment of Mr Tomoaki Ichida as a director (2 pages)
24 June 2011Termination of appointment of Kazuhiro Takahashi as a director (1 page)
24 June 2011Termination of appointment of Toshiyuki Sonobe as a director (1 page)
11 May 2011Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
3 November 2010Termination of appointment of Hideki Utsunomiya as a director (1 page)
11 October 2010Appointment of Mr. Tsutomu Nishimori as a director (2 pages)
9 August 2010Full accounts made up to 31 December 2009 (16 pages)
13 July 2010Appointment of Mr. Toshiyuki Sonobe as a director (2 pages)
13 July 2010Appointment of Mr. Kazuhiro Takahashi as a director (2 pages)
13 July 2010Termination of appointment of Jun Waki as a director (1 page)
1 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Hideki Utsunomiya on 30 March 2010 (2 pages)
1 April 2010Director's details changed for Andrew Robert Graham on 30 March 2010 (2 pages)
1 April 2010Director's details changed for Jun Waki on 30 March 2010 (2 pages)
26 October 2009Full accounts made up to 31 December 2008 (16 pages)
15 April 2009Return made up to 13/03/09; full list of members (4 pages)
20 August 2008Full accounts made up to 31 December 2007 (15 pages)
23 July 2008Director appointed jun waki (2 pages)
9 July 2008Appointment terminated director masashi seki (1 page)
9 July 2008Appointment terminated director kenji machino (1 page)
7 April 2008Return made up to 13/03/08; full list of members (4 pages)
4 January 2008New secretary appointed (2 pages)
4 January 2008Secretary resigned (1 page)
12 October 2007Full accounts made up to 31 December 2006 (15 pages)
24 April 2007Return made up to 13/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 October 2006Full accounts made up to 31 December 2005 (30 pages)
10 October 2006New director appointed (2 pages)
6 July 2006Memorandum and Articles of Association (24 pages)
23 June 2006Company name changed mol tankship management LTD.\certificate issued on 23/06/06 (2 pages)
18 April 2006New director appointed (2 pages)
18 April 2006New director appointed (2 pages)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
18 April 2006Director resigned (1 page)
6 April 2006Return made up to 13/03/06; full list of members (8 pages)
13 September 2005New director appointed (2 pages)
23 August 2005Director resigned (1 page)
22 June 2005Full accounts made up to 31 December 2004 (16 pages)
12 April 2005Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2004Full accounts made up to 31 December 2003 (16 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (2 pages)
23 June 2004Return made up to 13/03/04; full list of members (9 pages)
11 July 2003Full accounts made up to 31 December 2002 (30 pages)
9 April 2003Return made up to 13/03/03; full list of members (9 pages)
5 September 2002Director resigned (1 page)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
15 August 2002Auditor's resignation (1 page)
4 July 2002Full accounts made up to 31 December 2001 (14 pages)
11 April 2002Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
9 August 2001Full accounts made up to 31 December 2000 (12 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
7 August 2001New director appointed (2 pages)
17 May 2001Director resigned (1 page)
6 April 2001Return made up to 13/03/01; full list of members (7 pages)
25 October 2000Full accounts made up to 31 December 1999 (13 pages)
15 September 2000Director resigned (1 page)
15 September 2000New director appointed (2 pages)
22 May 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 1999Director's particulars changed (1 page)
19 August 1999Director resigned (1 page)
6 August 1999Full accounts made up to 31 December 1998 (24 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
9 April 1999Return made up to 13/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1998Full accounts made up to 31 December 1997 (13 pages)
29 April 1998Return made up to 13/03/98; full list of members (9 pages)
29 April 1998Director's particulars changed (1 page)
19 May 1997Full accounts made up to 31 December 1996 (13 pages)
9 April 1997Location of register of members (1 page)
9 April 1997Return made up to 13/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 1996Particulars of mortgage/charge (3 pages)
4 September 1996Location of register of members (1 page)
12 June 1996Full accounts made up to 31 December 1995 (13 pages)
22 March 1996Return made up to 13/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 1995Director's particulars changed (2 pages)
29 August 1995Full accounts made up to 31 December 1994 (12 pages)
14 August 1995Director resigned;new director appointed (2 pages)
14 August 1995Director resigned;new director appointed (2 pages)
21 March 1995Return made up to 13/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 September 1992Full accounts made up to 31 December 1991 (11 pages)
12 July 1991Memorandum and Articles of Association (15 pages)
31 May 1991Company name changed mol tank ship management LTD.\certificate issued on 03/06/91 (2 pages)
20 May 1991Company name changed axway LIMITED\certificate issued on 21/05/91 (2 pages)
13 March 1991Incorporation (13 pages)