MEPC LIMITED

Company number 05514581

Date	Type	Description	View / Download
09 Sep 2019	CH01	Director's details changed for Mr James Anthony Dipple on 9 September 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
02 Apr 2019	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 29 March 2019	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810001 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810004 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810005 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810007 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810006 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810008 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810002 in full	(1 page)
22 Mar 2019	MR04	Satisfaction of charge 055145810003 in full	(1 page)
20 Sep 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr David John Price as a director on 18 September 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
09 Apr 2018	CH01	Director's details changed for Mr Nicholas John Randall on 31 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
06 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Mepc (1946) Limited as a person with significant control on 31 January 2018	(2 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)
11 Jan 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 11 January 2018	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
17 May 2017	MR01	Registration of charge 055145810008, created on 15 May 2017	(25 pages)