- Company Overview for MEPC (1946) LIMITED (00420575)
- Filing history for MEPC (1946) LIMITED (00420575)
- People for MEPC (1946) LIMITED (00420575)
- Charges for MEPC (1946) LIMITED (00420575)
- More for MEPC (1946) LIMITED (00420575)
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) |
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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
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30 May 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-05-30
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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
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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 |