MOL Chemical Tankers Europe Limited

Company Name	MOL Chemical Tankers Europe Limited
Company Status	Active
Company Number	04304028
Category	Private Limited Company
Incorporation Date	12 October 2001(22 years, 6 months ago)
Previous Names	Tokyo Marine Europe Limited and Milestone Chemical Tankers Europe Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Annette Bruhn Hasenberg
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2022(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Mol Chemical Tankers Europe A/S, The Cube Tuborg H Hellerup Copenhagen 2900 Denmark

Secretary Name	Mr Jean-Yves LancestremÈRe
Status	Current
Appointed	30 June 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	The Cube Tuborg Havnevej 15 Hellerup 02900

Director Name	Mr Daisuke Nakayama
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	05 April 2023(21 years, 6 months after company formation)
Appointment Duration	1 year
Role	Executive Officer
Country of Residence	Singapore
Correspondence Address	Mol Chemical Tankers / Uic Building 5 Shenton Way Singapore 068808

Director Name	Mr Hiroki Higashiyama
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(22 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Executive Officer
Country of Residence	Singapore
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Geoffrey Kenneth Thompson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Secretary Name	Mr William Marshall
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	23a Douglas Road Harpenden Hertfordshire AL5 2EP

Director Name	Hirohiko Tanaka
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Director Of Shipping
Correspondence Address	2-11-4 Kamirenjyaku Mitaka-Shi Tokyo 181-0012 Japan Foreign

Director Name	Yugo Yamaguchi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2003)
Role	Senior Executive Officer
Correspondence Address	5 2 15 Seijyo Setagaya Ku Tokyo 157 0066 Foreign

Director Name	Mr William Marshall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 14 January 2005)
Role	Shipping Manager
Correspondence Address	23a Douglas Road Harpenden Hertfordshire AL5 2EP

Director Name	Masato Nishimura
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2007)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	5-22-3 Matsugaoka Funabashi Chiba 2740064

Director Name	Kyoki Nomura
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2003(1 year, 8 months after company formation)
Appointment Duration	7 years (resigned 30 June 2010)
Role	Senior Executive Officer
Country of Residence	Japan
Correspondence Address	4-18-11 Mimomi Chiba 275-0002 Japan

Secretary Name	Mr David Richard Beechey
Nationality	British
Status	Resigned
Appointed	14 January 2005(3 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 June 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	George Kojima
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2006(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 2007)
Role	Shipping Executive
Correspondence Address	1-14, 6-Chome Sugano, Ichikawa Chiba 272-0824 Japan

Director Name	Alastair Whiteford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 January 2018)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Yoshihiko Iijima
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2010)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	8th Flr Aig Nihonbashi-Honcho 1-1 1-Chome Nihonbashi-Honcho Chuo-Ku 103-0023 Japan

Director Name	Tomoyuki Tanaka
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2007(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 2008)
Role	Shipping
Correspondence Address	8th Flr Aig Nihonbashi-Honcho 1-1 1-Chome Nihonbashi-Honcho Chuo-Ku Tokyo 103-0023 Japan

Director Name	Mr David Richard Beechey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(6 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 08 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Yoshinori Shimizu
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2010(8 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Hiroji Kojima
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2012)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Yoshio Nagao
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Masatoshi Kosaka
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 2012(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2013)
Role	Shipping Executive
Country of Residence	Singapore
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Hiroaki Okada
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 September 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2016)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	5 Lloyd's Avenue London EC3N 3AE

Director Name	Mr Gustav Sannem
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 September 2013(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Egil Haakon Giertsen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 2015(14 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2022)
Role	Shipping Executive
Country of Residence	Norway
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Shinichi Yamamoto
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2016(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 June 2022)
Role	Shipping Executive
Country of Residence	Denmark
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Akio Mitsuta
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2022)
Role	Shipping Executive
Country of Residence	Singapore
Correspondence Address	5 Lloyds Avenue London EC3N 3AE

Director Name	Kentaro Ayai
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Mol Chemical Tankers Pte. Ltd. #15-01 Uic Building 5 Shenton Way Singapore 068808

Director Name	Mr Tsuyoshi Hattori
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2024)
Role	Shipping Executive
Country of Residence	Denmark
Correspondence Address	Mol Chemical Tankers Europe A/S Tuborg Havnevej 15 2900 Hellerup Denmark

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	milestone-tankers.com

Location

Registered Address	3 Thomas More Square London E1W 1WY
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

Shareholders

350k at £1	Tokyo Marine Asia Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,780,297
Net Worth	£722,074
Cash	£952,271
Current Liabilities	£620,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

26 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
16 May 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
18 April 2023	Appointment of Mr Daisuke Nakayama as a director on 5 April 2023 (2 pages)
13 April 2023	Termination of appointment of Kentaro Ayai as a director on 1 April 2023 (1 page)
19 January 2023	Auditor's resignation (1 page)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
5 July 2022	Statement of capital on 5 July 2022 GBP 20,000 (5 pages)
30 June 2022	Appointment of Mr Jean-Yves Lancestremère as a secretary on 30 June 2022 (2 pages)
30 June 2022	Termination of appointment of David Richard Beechey as a secretary on 30 June 2022 (1 page)
30 June 2022	Termination of appointment of Shinichi Yamamoto as a director on 8 June 2022 (1 page)
28 June 2022	Statement by Directors (1 page)
28 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 June 2022	Solvency Statement dated 31/05/22 (1 page)
21 June 2022	Termination of appointment of David Richard Beechey as a director on 8 June 2022 (1 page)
21 June 2022	Appointment of Mr Tsuyoshi Hattori as a director on 8 June 2022 (2 pages)
14 June 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
6 March 2022	Registered office address changed from 5 Lloyds Avenue London EC3N 3AE to 3 Thomas More Square London E1W 1WY on 6 March 2022 (1 page)
7 February 2022	Director's details changed for Mr Shinichi Yamamoto on 4 December 2021 (2 pages)
1 February 2022	Appointment of Kentaro Ayai as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Akio Mitsuta as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Annette Bruhn Hasenberg as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Egil Haakon Giertsen as a director on 1 February 2022 (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (21 pages)
18 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (19 pages)
26 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (19 pages)
7 May 2019	Notification of Mitsui Osk Lines Ltd as a person with significant control on 13 December 2016 (2 pages)
7 May 2019	Cessation of Mol Chemical Tankers Pte Ltd as a person with significant control on 13 December 2016 (1 page)
22 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
21 June 2018	Appointment of Mr Akio Mitsuta as a director on 20 June 2018 (2 pages)
21 June 2018	Termination of appointment of Yoshinori Shimizu as a director on 20 June 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (19 pages)
22 January 2018	Termination of appointment of Alastair Whiteford as a director on 15 January 2018 (1 page)
26 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
11 October 2017	Change of details for Mol Chemical Tankers Pte Ltd as a person with significant control on 1 January 2017 (2 pages)
11 October 2017	Change of details for Mol Chemical Tankers Pte Ltd as a person with significant control on 1 January 2017 (2 pages)
10 October 2017	Change of details for Tokyo Marine Asia Pte Ltd as a person with significant control on 1 January 2017 (2 pages)
10 October 2017	Change of details for Tokyo Marine Asia Pte Ltd as a person with significant control on 1 January 2017 (2 pages)
21 April 2017	Full accounts made up to 31 December 2016 (19 pages)
21 April 2017	Full accounts made up to 31 December 2016 (19 pages)
3 January 2017	Change of name notice (2 pages)
3 January 2017	Company name changed milestone chemical tankers europe LIMITED\certificate issued on 03/01/17 RES15 ‐ Change company name resolution on 2016-12-22 (2 pages)
3 January 2017	Change of name notice (2 pages)
3 January 2017	Company name changed milestone chemical tankers europe LIMITED\certificate issued on 03/01/17 RES15 ‐ Change company name resolution on 2016-12-22 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Hiroaki Okada as a director on 31 May 2016 (1 page)
1 July 2016	Appointment of Mr Shinichi Yamamoto as a director on 1 June 2016 (2 pages)
1 July 2016	Termination of appointment of Hiroaki Okada as a director on 31 May 2016 (1 page)
1 July 2016	Appointment of Mr Shinichi Yamamoto as a director on 1 June 2016 (2 pages)
14 June 2016	Full accounts made up to 31 December 2015 (19 pages)
14 June 2016	Full accounts made up to 31 December 2015 (19 pages)
16 December 2015	Appointment of Mr Egil Haakon Giertsen as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Egil Haakon Giertsen as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Egil Haakon Giertsen as a director on 1 December 2015 (2 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 350,000 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 350,000 (5 pages)
1 October 2015	Termination of appointment of Gustav Sannem as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Gustav Sannem as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Gustav Sannem as a director on 1 October 2015 (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
24 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 350,000 (6 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 350,000 (6 pages)
30 June 2014	Termination of appointment of Masato Nishimura as a director (1 page)
30 June 2014	Termination of appointment of Masato Nishimura as a director (1 page)
20 February 2014	Full accounts made up to 31 December 2013 (17 pages)
20 February 2014	Full accounts made up to 31 December 2013 (17 pages)
12 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 350,000 (7 pages)
12 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 350,000 (7 pages)
10 October 2013	Appointment of Mr Gustav Sannem as a director (2 pages)
10 October 2013	Appointment of Mr Gustav Sannem as a director (2 pages)
10 October 2013	Termination of appointment of Masatoshi Kosaka as a director (1 page)
10 October 2013	Termination of appointment of Masatoshi Kosaka as a director (1 page)
10 September 2013	Company name changed tokyo marine europe LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 (2 pages)
10 September 2013	Change of name notice (2 pages)
10 September 2013	Company name changed tokyo marine europe LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 (2 pages)
10 September 2013	Change of name notice (2 pages)
7 February 2013	Full accounts made up to 31 December 2012 (13 pages)
7 February 2013	Full accounts made up to 31 December 2012 (13 pages)
27 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Appointment of Mr Masatoshi Kosaka as a director (2 pages)
3 October 2012	Appointment of Mr Masatoshi Kosaka as a director (2 pages)
2 October 2012	Appointment of Mr Hiroaki Okada as a director (2 pages)
2 October 2012	Termination of appointment of Yoshio Nagao as a director (1 page)
2 October 2012	Appointment of Mr Hiroaki Okada as a director (2 pages)
2 October 2012	Termination of appointment of Hiroji Kojima as a director (1 page)
2 October 2012	Termination of appointment of Hiroji Kojima as a director (1 page)
2 October 2012	Termination of appointment of Yoshio Nagao as a director (1 page)
24 February 2012	Full accounts made up to 31 December 2011 (12 pages)
24 February 2012	Full accounts made up to 31 December 2011 (12 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
23 February 2011	Full accounts made up to 31 December 2010 (12 pages)
23 February 2011	Full accounts made up to 31 December 2010 (12 pages)
20 January 2011	Termination of appointment of Geoffrey Thompson as a director (1 page)
20 January 2011	Termination of appointment of Geoffrey Thompson as a director (1 page)
12 October 2010	Director's details changed for Masato Nishimura on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Geoffrey Kenneth Thompson on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Geoffrey Kenneth Thompson on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for David Richard Beechey on 1 October 2010 (1 page)
12 October 2010	Director's details changed for Alastair Whiteford on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Alastair Whiteford on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for David Richard Beechey on 1 October 2010 (2 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for David Richard Beechey on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Masato Nishimura on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for David Richard Beechey on 1 October 2010 (1 page)
12 October 2010	Director's details changed for Alastair Whiteford on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Geoffrey Kenneth Thompson on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Masato Nishimura on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for David Richard Beechey on 1 October 2010 (2 pages)
12 October 2010	Secretary's details changed for David Richard Beechey on 1 October 2010 (1 page)
27 September 2010	Appointment of Mr Hiroji Kojima as a director (2 pages)
27 September 2010	Appointment of Mr Hiroji Kojima as a director (2 pages)
27 September 2010	Appointment of Mr Yoshio Nagao as a director (2 pages)
27 September 2010	Appointment of Mr Yoshio Nagao as a director (2 pages)
25 September 2010	Appointment of Mr Yoshinori Shimizu as a director (2 pages)
25 September 2010	Appointment of Mr Yoshinori Shimizu as a director (2 pages)
24 September 2010	Termination of appointment of Kyoki Nomura as a director (1 page)
24 September 2010	Termination of appointment of Yoshihiko Iijima as a director (1 page)
24 September 2010	Termination of appointment of Yoshihiko Iijima as a director (1 page)
24 September 2010	Termination of appointment of Kyoki Nomura as a director (1 page)
13 July 2010	Termination of appointment of Tomoyuki Tanaka as a director (1 page)
13 July 2010	Termination of appointment of Tomoyuki Tanaka as a director (1 page)
18 March 2010	Full accounts made up to 31 December 2009 (12 pages)
18 March 2010	Full accounts made up to 31 December 2009 (12 pages)
11 November 2009	Director's details changed for David Richard Beechey on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Tomoyuki Tanaka on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Alastair Whiteford on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Masato Nishimura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Kyoki Nomura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Masato Nishimura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Kyoki Nomura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Alastair Whiteford on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Geoffrey Kenneth Thompson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Alastair Whiteford on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Masato Nishimura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Tomoyuki Tanaka on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for David Richard Beechey on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Geoffrey Kenneth Thompson on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Geoffrey Kenneth Thompson on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Mr Tomoyuki Tanaka on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Yoshihiko Iijima on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Yoshihiko Iijima on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Kyoki Nomura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for David Richard Beechey on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Yoshihiko Iijima on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Appointment of Mr Tomoyuki Tanaka as a director (2 pages)
23 October 2009	Appointment of Mr Tomoyuki Tanaka as a director (2 pages)
24 March 2009	Full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Full accounts made up to 31 December 2008 (11 pages)
14 October 2008	Appointment terminated director tomoyuki tanaka (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 lloyd's avenue london EC3N 3AE (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 lloyd's avenue london EC3N 3AE (1 page)
14 October 2008	Return made up to 12/10/08; full list of members (5 pages)
14 October 2008	Return made up to 12/10/08; full list of members (5 pages)
14 October 2008	Appointment terminated director tomoyuki tanaka (1 page)
13 March 2008	Director appointed masato nishimura (1 page)
13 March 2008	Director appointed masato nishimura (1 page)
8 March 2008	Full accounts made up to 31 December 2007 (11 pages)
8 March 2008	Full accounts made up to 31 December 2007 (11 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 12/10/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 48-54 moorgate london EC2R 6EL (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 48-54 moorgate london EC2R 6EL (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
23 March 2007	Full accounts made up to 31 December 2006 (12 pages)
23 March 2007	Full accounts made up to 31 December 2006 (12 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
13 October 2006	Return made up to 12/10/06; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 December 2005 (12 pages)
18 August 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
5 December 2005	Full accounts made up to 31 December 2004 (12 pages)
5 December 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 12/10/05; full list of members (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Return made up to 12/10/05; full list of members (3 pages)
24 January 2005	New secretary appointed (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Secretary resigned;director resigned (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	New secretary appointed (1 page)
19 January 2005	Secretary resigned;director resigned (1 page)
19 October 2004	Return made up to 12/10/04; full list of members (8 pages)
19 October 2004	Return made up to 12/10/04; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2003	Return made up to 12/10/03; full list of members (8 pages)
18 October 2003	Return made up to 12/10/03; full list of members (8 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (11 pages)
21 May 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2002	Return made up to 12/10/02; full list of members (8 pages)
26 October 2002	Return made up to 12/10/02; full list of members (8 pages)
3 April 2002	Registered office changed on 03/04/02 from: fenn farm, old wickford road south woodham ferrers chelmsford essex CM3 5QU (1 page)
3 April 2002	Registered office changed on 03/04/02 from: fenn farm, old wickford road south woodham ferrers chelmsford essex CM3 5QU (1 page)
22 January 2002	Ad 02/01/02--------- Â£ si 349999@1=349999 Â£ ic 1/350000 (2 pages)
22 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 January 2002	Ad 02/01/02--------- £ si 349999@1=349999 £ ic 1/350000 (2 pages)
22 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
12 October 2001	Incorporation (17 pages)
12 October 2001	Incorporation (17 pages)

MOL Chemical Tankers Europe Limited

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