MEPC (1946) LIMITED

Company number 00420575

Date	Type	Description	View / Download
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
09 Feb 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 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)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Matthew James Torode as a director on 23 June 2016	(2 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
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	(20 pages)
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	(16 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
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	(16 pages)
11 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
15 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 May 2013	CH01	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 22 May 2013	(2 pages)