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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)
27 Apr 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 MR01 Registration of charge 055145810007, created on 7 February 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
24 Jun 2016 TM01 Termination of appointment of Emily Ann Mousley as a director on 23 June 2016
11 Apr 2016 AP01 Appointment of Mr Nicholas John Randall as a director on 1 April 2016
25 Nov 2015 MR01 Registration of charge 055145810006, created on 24 November 2015
29 Oct 2015 AP01 Appointment of Mr David Leonard Grose as a director on 23 October 2015
26 Oct 2015 TM01 Termination of appointment of Christine Milne as a director on 23 October 2015
02 Sep 2015 MR01 Registration of charge 055145810005, created on 2 September 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
15 Jun 2015 MR01 Registration of charge 055145810004, created on 12 June 2015
01 May 2015 TM01 Termination of appointment of Rachel Page as a director on 30 April 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014
03 Mar 2015 AP01 Appointment of Mrs Christine Milne as a director on 16 February 2015
31 Dec 2014 TM01 Termination of appointment of Martin Richard Moore as a director on 31 December 2014
08 Oct 2014 CH01 Director's details changed for Mr James Anthony Dipple on 22 September 2014
01 Oct 2014 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014
01 Oct 2014 TM01 Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014
01 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
19 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 TM01 Termination of appointment of Richard De Blaby as a director
24 Dec 2013 MR01 Registration of charge 055145810003
12 Nov 2013 MR01 Registration of charge 055145810002