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MEPC (1946) LIMITED

Company number 00420575

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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)
02 Jul 2021 AA Accounts for a small company made up to 30 June 2020
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
20 Jan 2021 AP01 Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021
18 Jan 2021 TM01 Termination of appointment of Christian Judd as a director on 31 December 2020
24 Jun 2020 AA Accounts for a small company made up to 30 June 2019
13 Mar 2020 AP01 Appointment of Ms Diane Duncan as a director on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Sep 2019 AP01 Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019
28 Aug 2019 TM01 Termination of appointment of Matthew James Torode as a director on 23 August 2019
21 Mar 2019 AA Accounts for a small company made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Dec 2018 AP01 Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018
04 Dec 2018 TM01 Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018
28 Feb 2018 AP01 Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018
14 Feb 2018 TM01 Termination of appointment of David Leonard Grose as a director on 31 January 2018
09 Feb 2018 AA Full accounts made up to 30 June 2017
06 Feb 2018 TM02 Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018
06 Feb 2018 AP04 Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 June 2016
11 Jan 2017 CH01 Director's details changed for Mr Matthew James Torode on 25 November 2016
13 Jul 2016 TM01 Termination of appointment of Emily Ann Mousley as a director on 8 July 2016