Mol Lng Transport (europe) Limited. net worth, address, company information. Free

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Mol Lng Transport (Europe) Limited (registration number 05954126) is a private limited company incorporated on 2006-10-03. This company is located at 3 Thomas More Square, London E1W 1WY. Having undergone a change in 2011-04-11, the previous name this business used was Mo Lng Transport (Europe) Limited. Mol Lng Transport (Europe) Limited operates Standard Industrial Classification: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Mol Lng Transport (europe) Limited
Number	05954126
Date of Incorporation:	2006-10-03
End of financial year:	31 December
Address:	3 Thomas More Square, London, E1W 1WY
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 4 directors that can be found in the business, we can name: Koichi A. (appointed on 17 May 2023), Suryan W. (appointment date: 01 April 2021), Kazuya H. (appointed on 07 December 2020). 1 secretary is there as well: John A. (appointed on 17 May 2023). The official register lists 1 person of significant control - Mitsui O.S.K. Lines, Ltd., a business that is located at 2-Chome, Minato-Ku. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Mitsui O.S.K. Lines, Ltd.

6 April 2016

Address	1-1 Toranomon 2-Chome, Minato-Ku, Tokyo 105-8688, Japan
Legal authority	Japan Corporate Law
Legal form	Limited
Country registered	Japan
Place registered	Japan Ministry Of Economy, Trade And Industry
Registration number	0104-01-082896
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CH03) On November 23, 2023 secretary's details were changed filed on: 23rd, November 2023 \| officers	Free Download (1 page)

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(CH03) On November 23, 2023 secretary's details were changed filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)
(AP01) On May 17, 2023 new director was appointed. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 17, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AP03) On May 17, 2023 - new secretary appointed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 15th, March 2023 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, September 2021 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 14th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) On April 1, 2021 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP01) On December 7, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AP01) On December 7, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 7, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: March 31, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 15, 2019 filed on: 24th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 15, 2019 new director was appointed. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: February 25, 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 30, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: March 22, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AP01) On March 22, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AP01) On November 16, 2017 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 15, 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(AP01) On April 1, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 1, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2016 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP01) On January 1, 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to October 3, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) On June 23, 2015 new director was appointed. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AP03) On June 1, 2015 - new secretary appointed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 31, 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(CH01) On February 2, 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AP01) On March 2, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 2, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR to 3 Thomas More Square London E1W 1WY on February 18, 2015 filed on: 18th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to October 3, 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
(CH01) On July 29, 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AP01) On April 2, 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 ca 2006 filed on: 19th, December 2013 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to October 3, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: July 18, 2013 filed on: 18th, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (16 pages)
(AP01) On July 5, 2013 new director was appointed. filed on: 5th, July 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 26, 2013 filed on: 26th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 3, 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (16 pages)
(AP01) On August 6, 2012 new director was appointed. filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 3, 2012 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 3, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (6 pages)
(AP01) On August 5, 2011 new director was appointed. filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 5, 2011 new director was appointed. filed on: 5th, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (17 pages)
(AP01) On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 3, 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AP01) On August 3, 2011 new director was appointed. filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mo lng transport (europe) LIMITEDcertificate issued on 11/04/11 filed on: 11th, April 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on March 25, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 11th, April 2011 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 21st, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to October 3, 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 28, 2010 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 3, 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 8th, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to October 13, 2008 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 31st, July 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 31st, July 2007 \| accounts	Free Download (11 pages)
(288c) Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999999 shares on October 10, 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 20th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on October 10, 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 20th, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/12/06 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On October 11, 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On October 11, 2006 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On October 11, 2006 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On October 11, 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On October 10, 2006 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)

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