MC ENGINE LEASING LTD

Company number 07974003

Date	Type	Description	View / Download
08 Nov 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
08 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
24 Nov 2021	PSC05	Change of details for Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 1 April 2021	(5 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	(38 pages)
11 Sep 2020	AD01	Registered office address changed from Elfc London Limited 29th Floor 30 st Marys Axe London EC3A 8EP United Kingdom to 110 Bishopsgate London EC2N 4AY on 11 September 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
02 Apr 2019	TM01	Termination of appointment of Tom Barrett as a director on 1 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Darren Wormald as a director on 1 April 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Jonathan Lindsey Sharp as a director on 22 January 2019	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-ratified 05/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
11 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
13 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Jonathan Lindsey Sharp as a director on 9 November 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 20 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Mitsubishi Corporation as a person with significant control on 20 October 2016	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry and performace of transactions, spa,refinancing deed, deed of termination of shareholders' agreement 08/09/2017	(4 pages)