Eneos Europe Limited

Company Name	Eneos Europe Limited
Company Status	Active
Company Number	03800923
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Shinya Okubo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2023(24 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Makoto Katsuta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(24 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Ms Maki Yokoya
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(24 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Ms Maki Yokoya
Status	Current
Appointed	01 April 2024(24 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Hiroshi Hosoi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	M/Director Nippon Oil (Uk) Plc
Correspondence Address	39 Allandale Avenue Finchley London N3 3PY

Secretary Name	Hiroyuki Ogiwara
Nationality	Japanese
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Company Executive
Correspondence Address	Flat 8 250-252 Elgin Avenue Maida Vale London W9 1JD

Secretary Name	Yoji Taguchi
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Flat 2 38 Clifton Gardens London W9 1AU

Director Name	Seiichi Isshiki
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(1 year after company formation)
Appointment Duration	6 years (resigned 29 June 2006)
Role	Company Executive
Correspondence Address	517 2 714 Honcho Shiki Shi Saitama 353 0004 Japan

Director Name	Yasushi Kono
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2002(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 June 2005)
Role	Company Executive
Correspondence Address	4-11-10-302 Higashiyukigaya Ota-Ku Tokyo Foreign

Director Name	Norimasa Kuroda
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2004)
Role	Company Director
Correspondence Address	72 Princes Park Avenue London NW11 0JX

Secretary Name	Norimasa Kuroda
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2004)
Role	Company Director
Correspondence Address	72 Princes Park Avenue London NW11 0JX

Secretary Name	Ryuji Suzuki
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	8 Tudor Gardens West Acton London W3 0DT

Director Name	Daisuke Furuya
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Argyll Mansions 303-323 Kings Road London SW3 5ER

Director Name	Hisashi Hoshi
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2006(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2010)
Role	Managing Director
Correspondence Address	Flat 6 Palm Court 40-42 Fitzjohns Avenue London NW3 5LY

Director Name	Masahide Morita
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Company Director
Correspondence Address	14 Nether Court Avenue Finchley London N3 1PT

Secretary Name	Masahide Morita
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2009)
Role	Company Executive
Correspondence Address	14 Nether Court Avenue Finchley London N3 1PT

Secretary Name	Hoshito Seike
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	2nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD

Director Name	Mr Yoshikazu Kurumizawa
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2010(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mr Yasuyuki Washizu
Status	Resigned
Appointed	01 October 2010(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	Company Director
Correspondence Address	4th Floor 4 Moorgate London EC2R 6DA

Secretary Name	Mr Hoshito Seike
Status	Resigned
Appointed	01 October 2011(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	4th Floor 4 Moorgate London EC2R 6DA

Director Name	Mr Junya Abe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Moorgate London EC2R 6DA

Secretary Name	Mr Junya Abe
Status	Resigned
Appointed	01 June 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	4th Floor 4 Moorgate London EC2R 6DA

Director Name	Mr Kenji Miyazaki
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(14 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4th Floor 4 Moorgate London EC2R 6DA

Secretary Name	Mr Toshiaki Mukaiyama
Status	Resigned
Appointed	01 April 2014(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Toru Konishi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Masanobu Hamada
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Hiroyuki Iwakami
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2015(15 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Keisuke Hirata
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Deputy Managing Director Hiroyoshi Nagata
Status	Resigned
Appointed	01 February 2018(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Ms Kayo Fujiwara
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2018(18 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	General Manager Of Jxtg Nippon Oil &Energy Corp.
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Yasuhiro Kawasaki
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	General Manager Of Jxtg Nippon Oil& Energy Corp.
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Osamu Iizuka
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Yasushi Chubachi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2024)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mr Yasushi Chubachi
Status	Resigned
Appointed	01 May 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Kei Hara
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2023(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Contact

Website	noeu.jx-group.eu
Telephone	020 71860400
Telephone region	London

Location

Registered Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

60k at $100	Jx Nippon Oil & Energy Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£38,221,651
Gross Profit	£8,502,998
Net Worth	£10,772,221
Cash	£8,369,243
Current Liabilities	£6,072,346

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

11 May 2017	Appointment of Mr Keisuke Hirata as a director on 1 April 2017 (2 pages)
11 May 2017	Termination of appointment of Takeshi Saitou as a director on 1 April 2017 (1 page)
13 April 2017	Full accounts made up to 31 December 2016 (27 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
19 July 2016	Termination of appointment of Koshi Okuda as a director on 30 June 2016 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 USD 6,000,000 (6 pages)
18 April 2016	Full accounts made up to 31 December 2015 (31 pages)
6 July 2015	Termination of appointment of Yoshikazu Kurumizawa as a director on 24 June 2015 (1 page)
6 July 2015	Appointment of Mr Hiroyuki Iwakami as a director on 24 June 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 USD 6,000,000 (6 pages)
21 May 2015	Director's details changed for Mr Toru Konishi on 27 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Takeshi Saitou on 27 April 2015 (2 pages)
21 May 2015	Director's details changed for Mr Masanobu Hamada on 27 April 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
27 April 2015	Registered office address changed from 4Th Floor 4 Moorgate London EC2R 6DA to 2Nd Floor Bury House 31 Bury Street London EC3A 5AR on 27 April 2015 (1 page)
8 August 2014	Termination of appointment of Hitoshi Tatsuma as a director on 30 June 2014 (1 page)
8 August 2014	Appointment of Mr Toru Konishi as a director on 1 July 2014 (2 pages)
8 August 2014	Appointment of Mr Takeshi Saitou as a director on 1 July 2014 (2 pages)
8 August 2014	Appointment of Mr Masanobu Hamada as a director on 1 July 2014 (2 pages)
8 August 2014	Appointment of Mr Takeshi Saitou as a director on 1 July 2014 (2 pages)
8 August 2014	Termination of appointment of Yukiyoshi Takahashi as a director on 30 June 2014 (1 page)
8 August 2014	Appointment of Mr Masanobu Hamada as a director on 1 July 2014 (2 pages)
8 August 2014	Termination of appointment of Kenji Miyazaki as a director on 30 June 2014 (1 page)
8 August 2014	Appointment of Mr Toru Konishi as a director on 1 July 2014 (2 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 USD 6,000,000 (6 pages)
28 April 2014	Appointment of Mr Kenji Miyazaki as a director (2 pages)
28 April 2014	Appointment of Mr Koshi Okuda as a director (2 pages)
28 April 2014	Termination of appointment of Takanori Uchiyama as a director (1 page)
28 April 2014	Termination of appointment of Yoshihiko Omori as a director (1 page)
3 April 2014	Termination of appointment of Junya Abe as a director (1 page)
3 April 2014	Termination of appointment of Junya Abe as a secretary (1 page)
3 April 2014	Appointment of Mr Toshiaki Mukaiyama as a secretary (2 pages)
3 April 2014	Appointment of Mr Toshiaki Mukaiyama as a director (2 pages)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
22 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 April 2013	Appointment of Mr Yukiyoshi Takahashi as a director (2 pages)
3 April 2013	Termination of appointment of Motoshi Sunami as a director (1 page)
24 July 2012	Appointment of Mr Takanori Uchiyama as a director (2 pages)
23 July 2012	Appointment of Mr Hitoshi Tatsuma as a director (2 pages)
23 July 2012	Termination of appointment of Tomoyuki Nishifuji as a director (1 page)
23 July 2012	Termination of appointment of Kazuyoshi Takayama as a director (1 page)
23 July 2012	Director's details changed for Mr Yoshikazu Kurumizawa on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Yoshikazu Kurumizawa on 1 July 2012 (2 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Mr Junya Abe as a director (2 pages)
12 June 2012	Termination of appointment of a secretary (1 page)
11 June 2012	Termination of appointment of Hoshito Seike as a secretary (1 page)
11 June 2012	Termination of appointment of Hoshito Seike as a director (1 page)
11 June 2012	Appointment of Mr Junya Abe as a secretary (1 page)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
10 October 2011	Appointment of Mr Hoshito Seike as a director (2 pages)
7 October 2011	Appointment of Mr Hoshito Seike as a secretary (1 page)
7 October 2011	Termination of appointment of Yasuyuki Washizu as a director (1 page)
7 October 2011	Termination of appointment of Yasuyuki Washizu as a secretary (1 page)
19 September 2011	Director's details changed for Kazuyoshi Takayama on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Motoshi Sunami on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Mr Yoshihiko Omori on 16 September 2011 (2 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
23 June 2011	Director's details changed for Mr Yoshihiko Omori on 31 May 2011 (2 pages)
21 April 2011	Appointment of Mr. Motoshi Sunami as a director ANNOTATION The document is a duplicate of AP01 registered on 21ST April 2011. (3 pages)
21 April 2011	Appointment of Mr Motoshi Sunami as a director (2 pages)
20 April 2011	Appointment of Mr. Tomoyuki Nishifuji as a director (2 pages)
19 April 2011	Termination of appointment of Daisuke Furuya as a director (1 page)
19 April 2011	Termination of appointment of Satoru Uchida as a director (1 page)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
5 October 2010	Appointment of Mr. Yasuyuki Washizu as a director (2 pages)
5 October 2010	Appointment of Mr Yoshikazu Kurumizawa as a director (2 pages)
5 October 2010	Appointment of Mr Yasuyuki Washizu as a secretary (1 page)
1 October 2010	Termination of appointment of Hoshito Seike as a secretary (1 page)
1 October 2010	Termination of appointment of Katsuyuki Ota as a director (1 page)
1 October 2010	Termination of appointment of Hoshito Seike as a director (1 page)
6 September 2010	Company name changed nippon oil europe LIMITED\certificate issued on 06/09/10 RES15 ‐ Change company name resolution on 2010-08-17 (2 pages)
6 September 2010	Change of name notice (2 pages)
1 July 2010	Director's details changed for Kazuyoshi Takayama on 31 May 2010 (2 pages)
1 July 2010	Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
1 July 2010	Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 2Nd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 1 July 2010 (1 page)
30 June 2010	Director's details changed for Daisuke Furuya on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Katsuyuki Ota on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Hoshito Seike on 31 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Satoru Uchida on 31 May 2010 (2 pages)
6 April 2010	Appointment of Mr Yoshihiko Omori as a director (2 pages)
1 April 2010	Termination of appointment of Hisashi Hoshi as a director (1 page)
30 March 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
7 August 2009	Director appointed mr katsuyuki ota (1 page)
6 August 2009	Appointment terminated director akira omachi (1 page)
4 August 2009	Director appointed mr satoru uchida (1 page)
9 July 2009	Return made up to 31/05/09; full list of members (4 pages)
30 April 2009	Director and secretary appointed hoshito seike (2 pages)
14 April 2009	Appointment terminated director and secretary masahide morita (1 page)
4 April 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
13 August 2008	Return made up to 31/05/08; full list of members (4 pages)
28 March 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 July 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
15 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
19 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2007	New secretary appointed;new director appointed (2 pages)
17 April 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Memorandum and Articles of Association (6 pages)
23 January 2007	Company name changed nmoc (U.K.) LIMITED\certificate issued on 23/01/07 (2 pages)
5 September 2006	Director's particulars changed (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
8 June 2006	Return made up to 31/05/06; full list of members (8 pages)
9 May 2006	Director's particulars changed (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
9 June 2005	Return made up to 31/05/05; full list of members (8 pages)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
21 May 2004	New director appointed (1 page)
12 May 2004	New secretary appointed;new director appointed (1 page)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 38 finsbury square london EC2A 1PX (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
12 May 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New secretary appointed;new director appointed (2 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
22 October 2002	Auditor's resignation (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (1 page)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
18 June 2002	Return made up to 31/05/02; no change of members (7 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (21 pages)
8 June 2001	Return made up to 31/05/01; no change of members (7 pages)
24 October 2000	Director resigned (1 page)
18 October 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
20 April 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 June 1999	Incorporation (15 pages)

Eneos Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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