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MEP PROJECTS (UK) LTD

Company number 12756157

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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)
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
17 Mar 2024 AD01 Registered office address changed from 29 Main Street Long Preston Skipton BD23 4PA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 March 2024
14 Mar 2024 PSC01 Notification of Paul Niven as a person with significant control on 1 March 2024
24 Feb 2024 AP01 Appointment of Mr John Edward Martin as a director on 24 February 2024
24 Feb 2024 AP01 Appointment of Mr Paul James Niven as a director on 23 February 2024
24 Feb 2024 TM01 Termination of appointment of John Edward Martin as a director on 24 February 2024
24 Feb 2024 TM01 Termination of appointment of Danielle Louise Martin as a director on 24 February 2024
24 Feb 2024 PSC07 Cessation of Danielle Louise Martin as a person with significant control on 24 February 2024
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
18 Jul 2023 CERTNM Company name changed mep consulting engineers LTD\certificate issued on 18/07/23
  • RES15 ‐ Change company name resolution on 2023-06-20
18 Jul 2023 CONNOT Change of name notice
24 Mar 2023 AA Micro company accounts made up to 31 July 2022
30 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
31 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
31 Jul 2020 AP01 Appointment of Mrs Danielle Louise Martin as a director on 31 July 2020
20 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted