Mol Lng Transport (europe) Limited. Head office in London. Check Director.

Mol Lng Transport (europe) Limited, London

Mol Lng Transport (Europe) Limited is a private limited company. Previously, it was named Mo Lng Transport (Europe) Limited (it was changed on 2011-04-11). Situated at 3 Thomas More Square, London E1W 1WY, the above-mentioned 17 years old company was incorporated on 2006-10-03 and is classified as "sea and coastal freight water transport" (SIC code: 50200).
4 directors can be found in this business: Koichi A. (appointed on 17 May 2023), Suryan W. (appointed on 01 April 2021), Kazuya H. (appointed on 07 December 2020). Moving on to the secretaries (1 in total), we can name: John A. (appointed on 17 May 2023).

About
Name: Mol Lng Transport (europe) Limited
Number: 05954126
Incorporation date: 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

Company staff

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

The date for Mol Lng Transport (Europe) Limited confirmation statement filing is 2024-10-11. The previous one was submitted on 2023-09-27. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Mitsui O.S.K. Lines, Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at 2-Chome, Minato-Ku.

Company filing

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

Type		Free download
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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