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MC ENGINE LEASING LTD

Company number 07974003

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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)
29 Nov 2016 AA Full accounts made up to 31 March 2016
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • USD 47,062,710
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 47,062,710
12 Aug 2015 AA Full accounts made up to 31 March 2015
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • USD 45,502,710
03 Jun 2015 TM01 Termination of appointment of Hirofumi Masunaga as a director on 18 May 2015
03 Jun 2015 AP01 Appointment of Mr Masakazu Iwasaki as a director on 18 May 2015
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • USD 42,552,870
12 Dec 2014 AP01 Appointment of Mr Hiroshi Nakanishi as a director on 8 December 2014
24 Sep 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • USD 42,552,870
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • USD 38,502,870
15 May 2014 AP01 Appointment of Mr. Tappei Shimizu as a director
15 May 2014 TM01 Termination of appointment of Jun Utsuki as a director
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • USD 36,552,870
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • USD 32,742,870
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • USD 20,148,010
13 Nov 2012 AP01 Appointment of Mr. Jun Utsuki as a director
12 Nov 2012 TM01 Termination of appointment of Katsuaki Morooka as a director
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • USD 15,724,360
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association