LOGISNEXT LEASING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registration of charge 034584890003, created on 2025-07-25 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 06/04/236 April 2023 | Appointment of Mrs Magdalena Lejbik as a secretary on 2023-04-03 |
| 06/04/236 April 2023 | Termination of appointment of Kathryn Nicola Holden as a secretary on 2023-04-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Ignacio Gomariz Diaz as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Junichi Oi as a director on 2022-11-01 |
| 21/09/2221 September 2022 | Registration of charge 034584890002, created on 2022-09-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI LOGISNEXT EUROPE BV |
| 09/04/209 April 2020 | CESSATION OF UNICARRIERS EUROPE AB AS A PSC |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MASASHI TAKAMATSU |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER BATES |
| 08/04/208 April 2020 | COMPANY NAME CHANGED UNICARRIERS LEASING UK LIMITED CERTIFICATE ISSUED ON 08/04/20 |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR JUNICHI OI |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBB |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MS KATHRYN NICOLA HOLDEN |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL KEARNEY |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR MASASHI TAKAMATSU |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NOBUO YO |
| 06/03/186 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR NOBUO YO |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIF VIKLUND |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MS CAROL ANN KEARNEY |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR LEIF THOMAS VIKLUND |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA GREIG |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR KENNERTH BJORN MAGNUS LUNDGREN |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEIJI IKEDA |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK GIBB |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER |
| 26/11/1326 November 2013 | SECRETARY APPOINTED MRS AMANDA JANE GREIG |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED ATLET FINANCE LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 19/04/1319 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 30/11/1230 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIJI IKEDA / 31/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GIBB / 31/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAN HILLEN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0710 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: JEFFERSON WAY THAME OXFORDSHIRE OX9 3SP |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0126 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 26/11/0126 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | £ NC 1000000/2500000 24/0 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | £ NC 100/1000000 02/03/98 |
| 05/03/985 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 |
| 05/03/985 March 1998 | NC INC ALREADY ADJUSTED 02/03/98 |
| 10/12/9710 December 1997 | S386 DISP APP AUDS 03/12/97 |
| 10/12/9710 December 1997 | S252 DISP LAYING ACC 03/12/97 |
| 28/11/9728 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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