MEPC (1946) LIMITED

Company number 00420575

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 May 2012	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(16 pages)
22 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011	(2 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 130,358,916.59	(5 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 125,858,916.59	(5 pages)
10 Oct 2011	AP01	Appointment of Mr David Leonard Grose as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
27 Sep 2011	TM01	Termination of appointment of Stephen Dunkling as a director	(1 page)
24 May 2011	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director	(2 pages)
14 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(14 pages)
29 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
07 Sep 2010	SH19	Statement of capital on 7 September 2010 GBP 105,859,010.43	(4 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
31 Aug 2010	SH19	Statement of capital on 31 August 2010 GBP 105,859,010.43
30 Jul 2010	SH20	Statement by directors	(1 page)
30 Jul 2010	CAP-SS	Solvency statement dated 08/12/09	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reserve reduced to nil 08/12/2009	(1 page)
18 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(17 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
28 Jan 2009	288b	Appointment terminated director roger quince	(1 page)
28 Jan 2009	288b	Appointment terminated director richard blaby	(1 page)
28 Jan 2009	288a	Director appointed mr stephen dunkling	(1 page)
16 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)