MC ENGINE LEASING LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 24/11/2124 November 2021 | Change of details for Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 2021-04-01 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DARREN WORMALD |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM BARRETT |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHARP |
| 12/12/1812 December 2018 | ADOPT ARTICLES 05/12/2018 |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 13/11/1713 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR JONATHAN LINDSEY SHARP |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED |
| 31/10/1731 October 2017 | CESSATION OF MITSUBISHI CORPORATION AS A PSC |
| 25/10/1725 October 2017 | ENTRY AND PERFORMACE OF TRANSACTIONS, SPA,REFINANCING DEED, DEED OF TERMINATION OF SHAREHOLDERS' AGREEMENT 08/09/2017 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE SHIOYA |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI OTANI |
| 06/09/176 September 2017 | 06/09/17 STATEMENT OF CAPITAL USD 24037905 |
| 06/09/176 September 2017 | SOLVENCY STATEMENT DATED 25/08/17 |
| 06/09/176 September 2017 | REDUCE ISSUED CAPITAL 25/08/2017 |
| 06/09/176 September 2017 | STATEMENT BY DIRECTORS |
| 09/08/179 August 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU IWASAKI |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR YUSUKE SHIOYA |
| 02/08/172 August 2017 | 02/08/17 STATEMENT OF CAPITAL USD 28087905 |
| 02/08/172 August 2017 | SOLVENCY STATEMENT DATED 21/07/17 |
| 02/08/172 August 2017 | REDUCE ISSUED CAPITAL 21/07/2017 |
| 02/08/172 August 2017 | STATEMENT BY DIRECTORS |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | STATEMENT BY DIRECTORS |
| 12/07/1712 July 2017 | REDUCE ISSUED CAPITAL 29/06/2017 |
| 12/07/1712 July 2017 | SOLVENCY STATEMENT DATED 29/06/17 |
| 12/07/1712 July 2017 | 12/07/17 STATEMENT OF CAPITAL USD 31885450 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKANISHI |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR KEIICHI OTANI |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR KATSUJI OKAMOTO |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | 26/02/16 STATEMENT OF CAPITAL USD 47062710 |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | 28/05/15 STATEMENT OF CAPITAL USD 45502710 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI MASUNAGA |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MASAKAZU IWASAKI |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR HIROSHI NAKANISHI |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | 28/03/14 STATEMENT OF CAPITAL USD 42552870 |
| 06/06/146 June 2014 | 05/06/14 STATEMENT OF CAPITAL USD 38502870 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR. TAPPEI SHIMIZU |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | 27/01/14 STATEMENT OF CAPITAL USD 36552870 |
| 07/01/147 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | 19/08/13 STATEMENT OF CAPITAL USD 32742870 |
| 22/03/1322 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 12/11/12 STATEMENT OF CAPITAL USD 20148010 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR. JUN UTSUKI |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KATSUAKI MOROOKA |
| 04/07/124 July 2012 | 28/06/12 STATEMENT OF CAPITAL USD 15724360 |
| 20/03/1220 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ENGINE LEASE FINANCE CORPORATION |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR TOM BARRETT |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR KATSUAKI MOROOKA |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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