ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Company number 04551350

Date	Type	Description	View / Download
21 Aug 2018	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 20 August 2018	(1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(10 pages)
30 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Alan Charles Martin as a director on 6 February 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(12 pages)
10 Jul 2016	TM01	Termination of appointment of Alan Charles Martin as a director on 9 July 2016	(1 page)
08 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
05 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 90	(11 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Jan 2015	AP01	Appointment of Mr Alan Charles Martin as a director on 8 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Callum John Tyndale Stewart as a director on 7 January 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 90	(13 pages)
16 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
28 Feb 2014	TM01	Termination of appointment of Alan Martin as a director	(1 page)
18 Feb 2014	AP01	Appointment of Mr Mark David Stewart as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 90	(13 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
31 Jan 2013	TM02	Termination of appointment of Alan Martin as a secretary	(1 page)
17 Oct 2012	TM01	Termination of appointment of Kelvin Pont as a director	(1 page)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(14 pages)
16 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
19 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(17 pages)
08 Jul 2011	AP04	Appointment of Rendall and Rittner Limited as a secretary	(2 pages)
08 Jul 2011	AD01	Registered office address changed from Flat 302 1 Pepys Street London Middx EC3N 2NU on 8 July 2011	(1 page)