| Date | Description |
|---|
| 2024-04-08 |
insert general_emails in..@mol-logistics.eu |
| 2024-04-08 |
delete person Agnieszka Kołakowska |
| 2024-04-08 |
delete person Andrzej Terentowicz |
| 2024-04-08 |
insert email in..@mol-logistics.eu |
| 2024-04-08 |
update person_title Corinne Scandroglio: Operations Supervisor => Sales Manager |
| 2024-04-08 |
update person_title Raffaele Balzarini: Accounting Manager => Accounting & Administration Manager, Logistics Supervisor |
| 2024-04-07 |
delete address UNIT 6 CROWN BUSINESS CENTRE HORTON ROAD WEST DRAYTON UNITED KINGDOM UB7 8HP |
| 2024-04-07 |
insert address 365 STOCKLEY CLOSE WEST DRAYTON UNITED KINGDOM UB7 9BL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KAZUNOBU SASANO |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKI SAKAYA |
| 2023-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TORU OIKAWA / 11/04/2022 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents DIRECTOR APPOINTED MR TORU OIKAWA |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEHARU MATSUNO |
| 2021-02-07 |
delete company_previous_name M.O. AIR INTERNATIONAL (U.K.) LIMITED |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED HIROKI SAKAYA |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUAKI YUI |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-09 |
delete address AERO HOUSE STONE CLOSE WEST DRAYTON MIDDLESEX UB7 8JU |
| 2018-08-09 |
insert address UNIT 6 CROWN BUSINESS CENTRE HORTON ROAD WEST DRAYTON UNITED KINGDOM UB7 8HP |
| 2018-08-09 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
AERO HOUSE STONE CLOSE
WEST DRAYTON
MIDDLESEX
UB7 8JU |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKEHARU MATSUNO / 27/04/2018 |
| 2018-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-07-03 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR YASUAKI YUI |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KO HYODO |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU ONO |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TSUTOMU ONO |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED TAKEHARU MATSUNO |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
AERO HOUSE
STONE CLOSE
WEST DRAYTON
MIDDLESEX
UB7 8JU |
| 2015-07-03 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-08 |
update account_category FULL => SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-10-07 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KO HYODO / 24/11/2012 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KO HYODO / 01/10/2012 |
| 2012-07-10 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR TSUTOMU ONO |
| 2012-05-01 |
update statutory_documents SECRETARY APPOINTED 20/06/1975 TSUTOMU ONO |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI KITAAKI |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SATOSHI KITAAKI |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-25 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-03 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI KITAAKI / 09/07/2010 |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KO HYODO / 22/03/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED MR KO HYODO |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUO NISHITANI |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN PELL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR. HARUO NISHITANI |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YUKO KANE |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MR. YUKO KANE |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOL LOGISTICS (UK) LTD. |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED MOL LOGISTICS (UK) LTD. |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AKIHITO OKIMURA |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents COMPANY NAME CHANGED
M.O. AIR INTERNATIONAL (U.K.) LI
MITED
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
ROYEX HOUSE
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR |
| 1999-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-20 |
update statutory_documents S366A DISP HOLDING AGM 07/07/99 |
| 1999-08-20 |
update statutory_documents AUDITORS REMUNERATION 07/07/99 |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
GARRARD HOUSE
31-45 GRESHAM STREET
LONDON
EC2V 7DN |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 FROM:
PEMBERTON HOUSE
4/6 EAST HARDING ST
LONDON
EC 4A3 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/89 |
| 1989-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-28 |
update statutory_documents COMPANY NAME CHANGED
MITSUI AIR & SEA SERVICE (U.K.)
LIMITED
CERTIFICATE ISSUED ON 29/09/89 |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-22 |
update statutory_documents WD 12/05/88 AD 30/03/88---------
£ SI 500@100=50000
£ IC 15000/65000 |
| 1988-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |