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MEP RESOURCING LIMITED

Company number 08107628

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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)
14 Nov 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
19 Oct 2017 AA Accounts for a small company made up to 31 October 2016
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
31 Aug 2017 SH08 Change of share class name or designation
01 Aug 2017 AAMD Amended accounts for a small company made up to 31 October 2015
15 Jun 2017 AP01 Appointment of Mr Ben Leigh as a director on 15 June 2017
03 May 2017 TM01 Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
03 May 2017 AP01 Appointment of Mr Steven Pendergast as a director on 2 May 2017
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 300
21 Jul 2016 TM01 Termination of appointment of Thomas Ellice Maguire as a director on 5 July 2016
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 300
16 Jun 2015 CH01 Director's details changed for Mr Thomas Maguire on 1 June 2015
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 300
30 May 2014 AA Total exemption small company accounts made up to 31 October 2013
30 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 October 2013
22 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
24 Jun 2013 CERTNM Company name changed acorn global energy LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 200