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MOL TANKSHIP MANAGEMENT (EUROPE) LTD. - 3 Thomas More Square, London, E1W 1WY, United Kingdom
Company Information
- Company registration number
- 02591084
- 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
- MATSUNO, Junichi
- MARUTA, Yoshiro
- Company secretaries
- KONDRAT, Denis
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-13
- Age Of Company 1991-03-13 33 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mitsui O.S.K. Lines, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOL TANKSHIP MANAGEMENT LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
✓
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MOL TANKSHIP MANAGEMENT (EUROPE) LTD. Company Description
- MOL TANKSHIP MANAGEMENT (EUROPE) LTD. is a ltd registered in United Kingdom with the Company reg no 02591084. Its current trading status is "live". It was registered 1991-03-13. It was previously called MOL TANKSHIP MANAGEMENT LTD.. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at 3 Thomas More Square .
Get MOL TANKSHIP MANAGEMENT (EUROPE) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mol Tankship Management (Europe) Ltd. - 3 Thomas More Square, London, E1W 1WY, United Kingdom
- 1991-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02591084#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02591084#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02591084#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-small (2021-09-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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second-filing-of-director-appointment-with-name (2019-06-06) - RP04AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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accounts-with-accounts-type-full (2018-08-13) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-04-29) - AA
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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auditors-resignation-company (2013-11-20) - AUD
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miscellaneous (2013-12-09) - MISC
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-17) - AA
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termination-secretary-company-with-name (2012-04-05) - TM02
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-11-28) - AP01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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accounts-with-accounts-type-full (2010-08-09) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-04) - 288a
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legacy (2008-04-07) - 363a
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legacy (2008-07-09) - 288b
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-08-20) - AA
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-04-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-06) - 363s
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memorandum-articles (2006-07-06) - MEM/ARTS
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legacy (2006-10-10) - 288a
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accounts-with-accounts-type-full (2006-10-10) - AA
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certificate-change-of-name-company (2006-06-23) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-08-23) - 288b
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-09-13) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-08-09) - 288b
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legacy (2004-06-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-11) - AA
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legacy (2003-04-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-04-11) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-07) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-04-06) - 363s
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-05-17) - 288b
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legacy (2001-11-13) - 288a
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legacy (2001-11-13) - 288b
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legacy (2001-11-13) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-09-15) - 288b
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legacy (2000-09-15) - 288a
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legacy (2000-05-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-28) - 288b
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legacy (1999-07-28) - 288a
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legacy (1999-08-19) - 288b
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-09-28) - 288c
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legacy (1999-04-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-29) - 288c
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-04-29) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-09) - 363s
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accounts-with-accounts-type-full (1997-05-19) - AA
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legacy (1997-04-09) - 353
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keyboard_arrow_right 1996
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legacy (1996-03-22) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
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legacy (1996-09-04) - 353
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legacy (1996-11-13) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 363s
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legacy (1995-07-06) - 395
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legacy (1995-08-14) - 288
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auditors-resignation-company (1995-01-19) - AUD
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accounts-with-accounts-type-full (1995-08-29) - AA
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legacy (1995-09-26) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-05-09) - 288
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legacy (1994-03-21) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-22) - 363s
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legacy (1993-03-22) - 288
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legacy (1993-07-22) - 288
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accounts-with-accounts-type-full (1993-09-10) - AA
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legacy (1993-08-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-02) - 288
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accounts-with-accounts-type-full (1992-09-28) - AA
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legacy (1992-09-10) - 288
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legacy (1992-06-03) - 288
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legacy (1992-03-18) - 363b
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legacy (1992-02-19) - 288
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keyboard_arrow_right 1991
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resolution (1991-07-12) - RESOLUTIONS
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legacy (1991-07-12) - 123
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incorporation-company (1991-03-13) - NEWINC
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certificate-change-of-name-company (1991-05-31) - CERTNM
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certificate-change-of-name-company (1991-05-20) - CERTNM
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legacy (1991-07-12) - 287
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legacy (1991-07-12) - 224
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legacy (1991-07-12) - 88(2)R
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legacy (1991-05-21) - 287
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legacy (1991-07-12) - 288
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memorandum-articles (1991-07-12) - MEM/ARTS
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legacy (1991-12-19) - 288
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legacy (1991-05-21) - 288
