MEPC MILTON PARK NO. 2 LIMITED

Company number 05491806

Date	Type	Description	View / Download
11 Jun 2018	MR01	Registration of charge 054918060005, created on 7 June 2018	(39 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Apr 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 31 January 2018	(2 pages)
06 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Mepc Milton Gp Limited as a person with significant control on 31 January 2018	(2 pages)
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	(1 page)
22 Aug 2017	AP01	Appointment of Christopher Mark Taylor as a director on 14 July 2017	(3 pages)
17 Aug 2017	AP01	Appointment of Christopher Raymond Andrew Darroch as a director on 14 July 2017	(3 pages)
26 Jul 2017	AP01	Appointment of Mr Timothy George Barlow as a director on 14 July 2017	(3 pages)
26 Jul 2017	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 14 July 2017	(3 pages)
26 Jul 2017	TM01	Termination of appointment of James Anthony Dipple as a director on 14 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Nicholas John Randall as a director on 14 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of David Leonard Grose as a director on 14 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Mepc Milton Gp Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Randall as a director on 1 April 2016	(2 pages)
29 Oct 2015	AP01	Appointment of Mr David Leonard Grose as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christine Milne as a director on 23 October 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
01 May 2015	TM01	Termination of appointment of Rachel Page as a director on 30 April 2015	(1 page)