MEPC CLYDE GATEWAY GP LIMITED

Company number 07652677

Date	Type	Description	View / Download
14 Feb 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director 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	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary 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	PSC05	Change of details for Mepc Financial Services 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)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(6 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Randall as a director	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Randall as a director on 1 April 2016	(2 pages)
29 Oct 2015	AP01	Appointment of Mr David Leonard Grose as a director on 23 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Christine Milne as a director on 23 October 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
01 May 2015	TM01	Termination of appointment of Rachel Page as a director on 30 April 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Feb 2015	AP01	Appointment of Mrs Christine Milne as a director on 30 January 2015	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr James Anthony Dipple on 22 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(6 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)