WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Company number 09019700

Date	Type	Description	View / Download
15 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
12 Jul 2022	CERTNM	Company name changed mkl construction equipment finance LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-08	(3 pages)
11 Jul 2022	PSC05	Change of details for Bank of London and the Middle East Plc as a person with significant control on 24 June 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Marubeni Corporation as a person with significant control on 24 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Brian Graham as a director on 24 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Hiroyasu Kondo as a director on 24 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Ryosuke Kato as a director on 24 June 2022	(1 page)
15 Jun 2022	AP01	Appointment of Mr Andrew Simon Ball as a director on 13 May 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Brendan Walsh as a director on 13 May 2022	(1 page)
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Mr David Gareth Williams as a director on 18 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Michael Howard Williams as a director on 18 October 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
09 Jul 2020	AP01	Appointment of Mr Ryosuke Kato as a director on 9 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Brendan Walsh as a director on 9 June 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Frederick Shu Fai Yue as a director on 9 June 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Yusaku Nemoto as a director on 9 June 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
10 Oct 2019	AP01	Appointment of Mr. Hiroyasu Kondo as a director on 20 September 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Susumu Wakamori as a director on 20 September 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)