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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)
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
06 Jul 2016 AP01 Appointment of Mr Matthew James Torode as a director on 23 June 2016
08 Apr 2016 AA Full accounts made up to 30 June 2015
24 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 130,358,916.59
30 May 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 130,359,062.621736
15 Apr 2015 AA Full accounts made up to 30 June 2014
28 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
12 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 130,358,916.59
11 Feb 2014 CH01 Director's details changed for Mr David Leonard Grose on 29 January 2014
15 Oct 2013 CH01 Director's details changed for Ms Emily Ann Mousley on 11 January 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 CH01 Director's details changed for Mrs Kirsty Ann-Marie Wilman on 22 May 2013