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MOL LNG TRANSPORT (EUROPE) LIMITED - 3 Thomas More Square, London, E1W 1WY, United Kingdom
Company Information
- Company registration number
- 05954126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Thomas More Square
- London
- E1W 1WY 3 Thomas More Square, London, E1W 1WY UK
Management
- Managing Directors
- HAMAZAKI, Kazuya
- KANDA, Jun
- WIRYA SIMUNOVIC, Suryan
- YAMAUCHI, Akihiro
- Company secretaries
- RICHARDSON, Matthew Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mitsui O.S.K. Lines, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MO LNG TRANSPORT (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 2138009G7F4LP99PWT40
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-10-03
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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MOL LNG TRANSPORT (EUROPE) LIMITED Company Description
- MOL LNG TRANSPORT (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05954126. Its current trading status is "live". It was registered 2006-10-03. It was previously called MO LNG TRANSPORT (EUROPE) LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-10-03.It can be contacted at 3 Thomas More Square .
Get MOL LNG TRANSPORT (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mol Lng Transport (Europe) Limited - 3 Thomas More Square, London, E1W 1WY, United Kingdom
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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accounts-with-accounts-type-small (2021-09-28) - AA
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-06-13) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
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change-person-director-company-with-change-date (2015-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-04-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
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second-filing-of-form-with-form-type (2013-07-17) - RP04
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miscellaneous (2013-12-19) - MISC
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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appoint-person-director-company-with-name (2012-08-06) - AP01
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termination-director-company-with-name (2012-08-03) - TM01
keyboard_arrow_right 2011
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change-of-name-notice (2011-04-11) - CONNOT
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certificate-change-of-name-company (2011-04-11) - CERTNM
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termination-director-company-with-name (2011-08-03) - TM01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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accounts-with-accounts-type-full (2011-08-04) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-10-21) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-full (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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legacy (2008-08-13) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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legacy (2006-10-11) - 288a
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legacy (2006-10-20) - 88(2)R
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legacy (2006-10-11) - 288b
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legacy (2006-10-19) - 288c
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legacy (2006-10-20) - 225
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legacy (2006-12-11) - 288c
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incorporation-company (2006-10-03) - NEWINC