MOL Lng Transport (Europe) Limited

Company Name	MOL Lng Transport (Europe) Limited
Company Status	Active
Company Number	05954126
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 6 months ago)
Previous Name	Mo Lng Transport (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

Secretary Name	Mr Matthew Thomas Richardson
Status	Current
Appointed	01 June 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Jun Kanda
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	15 December 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Kazuya Hamazaki
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	07 December 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Suryan Wirya Simunovic
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Akihiro Yamauchi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(14 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Kazuhiro Sato
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 2006(1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 2013)
Role	Shipping Executive
Correspondence Address	Dexter House Royal Mint Court London EC3N 4JR

Director Name	Kaname Tanaka
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 2006(1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2011)
Role	Shipping Executive
Correspondence Address	Dexter House Royal Mint Court London EC3N 4JR

Director Name	John Edmund Carr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2006(1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 02 March 2015)
Role	Shipping Manager
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Takeshi Hashimoto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 2006(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 15 November 2017)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Secretary Name	Anthony John Addison
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2015)
Role	Secretary
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Reizo Funakoshi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 2011(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 2012)
Role	None Supplied
Country of Residence	Japan
Correspondence Address	Dexter House Royal Mint Court London EC3N 4JR

Director Name	Mr Michael Rowley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	West London, United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Seiichiro Kanemitsu
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2013)
Role	General Manager
Country of Residence	United KIngdom
Correspondence Address	Dexter House Royal Mint Court London EC3N 4JR

Director Name	Mr Kenji Kamada
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 2012(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 February 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Nobuo Ishihara
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Andrew John Richardson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Kenta Matsuzaka
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 March 2015(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 December 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Masanori Hayashi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 2015(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2018)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Andrew David Graham Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Gunaseharan Ganapathy
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 2017(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Chikara Shimokawa
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2017(11 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 December 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Koichi Asada
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 March 2018(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Hiroyuki Nakano
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2020(14 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 37648253
Telephone region	London

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

1.000k at £1	Mitsui Osk Lines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,396,002
Net Worth	-£85,721
Cash	£579,513
Current Liabilities	£1,660,691

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

23 November 2023	Secretary's details changed for Mr John Atkins on 23 November 2023 (1 page)
11 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (24 pages)
14 July 2023	Appointment of Mr Koichi Asada as a director on 17 May 2023 (2 pages)
11 July 2023	Appointment of Mr John Atkins as a secretary on 17 May 2023 (2 pages)
11 July 2023	Termination of appointment of Akihiro Yamauchi as a director on 17 May 2023 (1 page)
11 July 2023	Termination of appointment of Matthew Thomas Richardson as a secretary on 17 May 2023 (1 page)
15 March 2023	Full accounts made up to 31 December 2021 (21 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 September 2021	Resolutions RES13 ‐ Approval of accounts for the financial year ending 31/12/2020/company business 01/09/2021 (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
14 April 2021	Termination of appointment of Koichi Asada as a director on 31 March 2021 (1 page)
14 April 2021	Termination of appointment of Hiroyuki Nakano as a director on 31 March 2021 (1 page)
14 April 2021	Appointment of Mr Akihiro Yamauchi as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Suryan Wirya Simunovic as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Gunaseharan Ganapathy as a director on 31 March 2021 (1 page)
15 December 2020	Appointment of Mr Hiroyuki Nakano as a director on 7 December 2020 (2 pages)
15 December 2020	Termination of appointment of Kenta Matsuzaka as a director on 7 December 2020 (1 page)
15 December 2020	Appointment of Mr Kazuya Hamazaki as a director on 7 December 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (17 pages)
8 April 2020	Termination of appointment of Michael Rowley as a director on 31 March 2020 (1 page)
8 April 2020	Termination of appointment of Andrew David Graham Hill as a director on 31 March 2020 (1 page)
24 December 2019	Appointment of Mr Jun Kanda as a director on 15 December 2019 (2 pages)
24 December 2019	Termination of appointment of Chikara Shimokawa as a director on 15 December 2019 (1 page)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (17 pages)
25 February 2019	Termination of appointment of Kenji Kamada as a director on 25 February 2019 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Andrew John Richardson as a director on 30 September 2018 (1 page)
29 August 2018	Full accounts made up to 31 December 2017 (17 pages)
9 May 2018	Termination of appointment of Masanori Hayashi as a director on 22 March 2018 (1 page)
9 May 2018	Appointment of Mr Koichi Asada as a director on 22 March 2018 (2 pages)
16 February 2018	Appointment of Mr Chikara Shimokawa as a director on 16 November 2017 (2 pages)
19 December 2017	Termination of appointment of Takeshi Hashimoto as a director on 15 November 2017 (1 page)
19 December 2017	Termination of appointment of Takeshi Hashimoto as a director on 15 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Appointment of Mr Andrew John Richardson as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Andrew John Richardson as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Nobuo Ishihara as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Gunaseharan Ganapathy as a director on 1 April 2017 (2 pages)
10 April 2017	Termination of appointment of Nobuo Ishihara as a director on 31 March 2017 (1 page)
20 January 2017	Termination of appointment of Andrew John Richardson as a director on 31 December 2016 (1 page)
20 January 2017	Appointment of Mr Andrew David Graham Hill as a director on 1 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew David Graham Hill as a director on 1 January 2017 (2 pages)
20 January 2017	Termination of appointment of Andrew John Richardson as a director on 31 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Director's details changed for Takeshi Hashimoto on 1 October 2009 (2 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000 (6 pages)
7 October 2015	Director's details changed for Takeshi Hashimoto on 1 October 2009 (2 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000 (6 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000,000 (6 pages)
7 October 2015	Director's details changed for Takeshi Hashimoto on 1 October 2009 (2 pages)
11 September 2015	Appointment of Mr Masanori Hayashi as a director on 23 June 2015 (2 pages)
11 September 2015	Appointment of Mr Masanori Hayashi as a director on 23 June 2015 (2 pages)
2 June 2015	Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Anthony John Addison as a secretary on 31 May 2015 (1 page)
2 June 2015	Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Matthew Thomas Richardson as a secretary on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Anthony John Addison as a secretary on 31 May 2015 (1 page)
19 May 2015	Director's details changed for Mr Nobuo Ishihara on 2 February 2015 (2 pages)
19 May 2015	Director's details changed for Mr Nobuo Ishihara on 2 February 2015 (2 pages)
19 May 2015	Director's details changed for Mr Nobuo Ishihara on 2 February 2015 (2 pages)
2 April 2015	Appointment of Mr Kenta Matsuzaka as a director on 2 March 2015 (2 pages)
2 April 2015	Appointment of Mr Kenta Matsuzaka as a director on 2 March 2015 (2 pages)
2 April 2015	Termination of appointment of John Edmund Carr as a director on 2 March 2015 (1 page)
2 April 2015	Termination of appointment of John Edmund Carr as a director on 2 March 2015 (1 page)
2 April 2015	Termination of appointment of John Edmund Carr as a director on 2 March 2015 (1 page)
2 April 2015	Appointment of Mr Kenta Matsuzaka as a director on 2 March 2015 (2 pages)
18 February 2015	Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR to 3 Thomas More Square London E1W 1WY on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR to 3 Thomas More Square London E1W 1WY on 18 February 2015 (1 page)
21 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000,000 (7 pages)
21 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000,000 (7 pages)
21 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000,000 (7 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
6 August 2014	Director's details changed for Mr Nobuo Ishihara on 29 July 2014 (2 pages)
6 August 2014	Director's details changed for Mr Nobuo Ishihara on 29 July 2014 (2 pages)
2 April 2014	Appointment of Mr Andrew John Richardson as a director (2 pages)
2 April 2014	Appointment of Mr Andrew John Richardson as a director (2 pages)
19 December 2013	Section 519 ca 2006 (1 page)
19 December 2013	Section 519 ca 2006 (1 page)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000,000 (6 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000,000 (6 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000,000 (6 pages)
18 July 2013	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Termination of appointment of Kazuhiro Sato as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Termination of appointment of Kazuhiro Sato as a director (1 page)
17 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Nobuo Ishihara (5 pages)
17 July 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 Nobuo Ishihara (5 pages)
5 July 2013	Appointment of Mr Nobuo Ishihara as a director ANNOTATION A second filed AP01 was registered on 17/07/2013 (3 pages)
5 July 2013	Appointment of Mr Nobuo Ishihara as a director ANNOTATION A second filed AP01 was registered on 17/07/2013 (3 pages)
26 June 2013	Termination of appointment of Seiichiro Kanemitsu as a director (1 page)
26 June 2013	Termination of appointment of Seiichiro Kanemitsu as a director (1 page)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 August 2012	Appointment of Mr Kenji Kamada as a director (2 pages)
6 August 2012	Appointment of Mr Kenji Kamada as a director (2 pages)
3 August 2012	Termination of appointment of Reizo Funakoshi as a director (1 page)
3 August 2012	Termination of appointment of Reizo Funakoshi as a director (1 page)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
5 August 2011	Appointment of Mr Reizo Funakoshi as a director (2 pages)
5 August 2011	Appointment of Mr Reizo Funakoshi as a director (2 pages)
5 August 2011	Appointment of Mr Reizo Funakoshi as a director (2 pages)
5 August 2011	Appointment of Mr Reizo Funakoshi as a director (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Appointment of Mr Seiichiro Kanemitsu as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 6/12/2011 as it was factually inaccurate (3 pages)
4 August 2011	Appointment of Mr Seiichiro Kanemitsu as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 6/12/2011 as it was factually inaccurate (3 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Appointment of Mr Seiichiro Kanemitsu as a director (2 pages)
4 August 2011	Appointment of Mr Seiichiro Kanemitsu as a director (2 pages)
3 August 2011	Termination of appointment of Kaname Tanaka as a director (1 page)
3 August 2011	Termination of appointment of Kaname Tanaka as a director (1 page)
3 August 2011	Appointment of Mr Michael Rowley as a director (2 pages)
3 August 2011	Appointment of Mr Michael Rowley as a director (2 pages)
11 April 2011	Company name changed mo lng transport (europe) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
11 April 2011	Change of name notice (2 pages)
11 April 2011	Company name changed mo lng transport (europe) LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
11 April 2011	Change of name notice (2 pages)
21 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Takeshi Hashimoto on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Anthony John Addison on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Kazuhiro Sato on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Kazuhiro Sato on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Kaname Tanaka on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Anthony John Addison on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Takeshi Hashimoto on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Edmund Carr on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Kaname Tanaka on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Edmund Carr on 28 January 2010 (2 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 October 2008	Return made up to 13/10/08; no change of members (4 pages)
13 October 2008	Return made up to 13/10/08; no change of members (4 pages)
13 August 2008	Director's change of particulars / takeshi hashimoto / 01/08/2008 (1 page)
13 August 2008	Director's change of particulars / takeshi hashimoto / 01/08/2008 (1 page)
13 August 2008	Director's change of particulars / takeshi hashimoto / 01/08/2008 (1 page)
13 August 2008	Director's change of particulars / takeshi hashimoto / 01/08/2008 (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 November 2007	Return made up to 03/10/07; full list of members (3 pages)
20 November 2007	Return made up to 03/10/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
20 October 2006	Ad 10/10/06--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages)
20 October 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
20 October 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
20 October 2006	Ad 10/10/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
3 October 2006	Incorporation (17 pages)
3 October 2006	Incorporation (17 pages)

MOL Lng Transport (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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