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MEPSTAR FINANCE LIMITED

Company number 01315206

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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)
03 Feb 2016 CH01 Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
03 Feb 2016 CH03 Secretary's details changed for Andrew St Clair Harrison on 1 February 2016
13 Jul 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 MR01 Registration of charge 013152060003, created on 23 June 2015
25 Jun 2015 AP01 Appointment of Mr Richard John Newman as a director on 4 June 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20,000
14 Jul 2014 AA Full accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20,000
24 Feb 2014 TM01 Termination of appointment of Amanda Parker as a director
01 Jul 2013 AA Full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2012 AA Full accounts made up to 31 March 2012
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Nov 2011 AA Full accounts made up to 31 March 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 20,000
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Jun 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 March 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XD
20 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 288c Director's particulars changed