DMEP (UK) LIMITED

Company number 07821370

Date	Type	Description	View / Download
30 Oct 2018	MR01	Registration of charge 078213700005, created on 25 October 2018	(23 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
08 Jan 2018	TM01	Termination of appointment of Link Trust Corporate Limited as a director on 21 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of Link Corporate Services Limited as a director on 21 December 2017	(1 page)
08 Jan 2018	TM02	Termination of appointment of Link Trust Corporate Limited as a secretary on 21 December 2017	(1 page)
08 Jan 2018	PSC05	Change of details for Dmep Holdco Limited as a person with significant control on 4 January 2018	(2 pages)
08 Jan 2018	AP02	Appointment of Joint Corporate Services Limited as a director on 21 December 2017	(2 pages)
08 Jan 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Kenneth Howard Prince-Wright as a director on 21 December 2017	(2 pages)
04 Jan 2018	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6 st Andrew Street London EC4A 3AE on 4 January 2018	(1 page)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
31 Oct 2017	PSC05	Change of details for Dmep Holdco Limited as a person with significant control on 9 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Emmanouil Markakis on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 2,001,002	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-19 EUR 2,001,002	(5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)