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MEPC LIMITED

Company number 05514581

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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)
12 Nov 2024 TM01 Termination of appointment of Ben John Tolhurst as a director on 31 October 2024
24 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
13 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
20 May 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 CH01 Director's details changed for Sharon Michelle Brown on 20 December 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
17 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Sharon Michelle Brown as a director on 5 June 2023
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
19 May 2023 TM01 Termination of appointment of David John Price as a director on 11 May 2023
27 Mar 2023 CH01 Director's details changed for Ben John Tolhurst on 22 February 2022
30 Jan 2023 CH01 Director's details changed for Mr David John Price on 8 March 2022
04 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
04 Aug 2022 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
04 May 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of James Anthony Dipple as a director on 31 March 2022
06 Apr 2022 TM01 Termination of appointment of Nicholas John Randall as a director on 23 March 2022
03 Mar 2022 AP01 Appointment of Ben John Tolhurst as a director on 22 February 2022
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
03 Jun 2021 AA Full accounts made up to 31 December 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
03 Jul 2020 AA Accounts for a small company made up to 31 December 2019
04 Mar 2020 AP01 Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2 March 2020
05 Feb 2020 CH01 Director's details changed for Mr Nicholas John Randall on 8 March 2019
29 Jan 2020 PSC02 Notification of Hermes Fund Managers Limited as a person with significant control on 15 January 2020