Companies House does not verify the accuracy of the information filed

MC ENGINE LEASING LTD

Company number 07974003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2017	AD01	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to Elfc London Limited 29th Floor 30 st Marys Axe London EC3A 8EP on 20 October 2017	View PDF Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to Elfc London Limited 29th Floor 30 st Marys Axe London EC3A 8EP on 20 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	TM01	Termination of appointment of Katsuji Okamoto as a director on 13 September 2017	View PDF Termination of appointment of Katsuji Okamoto as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	TM01	Termination of appointment of Keiichi Otani as a director on 13 September 2017	View PDF Termination of appointment of Keiichi Otani as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	TM01	Termination of appointment of Yusuke Shioya as a director on 13 September 2017	View PDF Termination of appointment of Yusuke Shioya as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 USD 24,037,905	View PDF Statement of capital on 6 September 2017 USD 24,037,905 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 25/08/17	View PDF Solvency Statement dated 25/08/17 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AAMD	Amended full accounts made up to 31 March 2017	View PDF Amended full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
07 Aug 2017	TM01	Termination of appointment of Masakazu Iwasaki as a director on 29 July 2017	View PDF Termination of appointment of Masakazu Iwasaki as a director on 29 July 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Yusuke Shioya as a director on 29 July 2017	View PDF Appointment of Mr Yusuke Shioya as a director on 29 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 USD 28,087,905	View PDF Statement of capital on 2 August 2017 USD 28,087,905 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 21/07/17	View PDF Solvency Statement dated 21/07/17 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
12 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	SH19	Statement of capital on 12 July 2017 USD 31,885,450	View PDF Statement of capital on 12 July 2017 USD 31,885,450 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	CAP-SS	Solvency Statement dated 29/06/17	View PDF Solvency Statement dated 29/06/17 - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Keiichi Otani as a director on 1 April 2017	View PDF Appointment of Mr Keiichi Otani as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Katsuji Okamoto as a director on 1 April 2017	View PDF Appointment of Mr Katsuji Okamoto as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Hiroshi Nakanishi as a director on 1 April 2017	View PDF Termination of appointment of Hiroshi Nakanishi as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM01	Termination of appointment of Tappei Shimizu as a director on 1 April 2017	View PDF Termination of appointment of Tappei Shimizu as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

MC ENGINE LEASING LTD

Filter by category