MEPC SILVERSTONE GP LIMITED

Company number 08623326

Date	Type	Description	View / Download
20 Nov 2020	MR01	Registration of charge 086233260001, created on 19 November 2020	(22 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
13 Feb 2020	CH01	Director's details changed for Mr Nicholas John Randall on 8 March 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
10 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(33 pages)
01 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
09 May 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017	(2 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
09 Apr 2018	CH01	Director's details changed for Mr Nicholas John Randall on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr James Anthony Dipple on 31 January 2018	(2 pages)
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)
31 Jan 2018	AD01	Registered office address changed from C/O Mepc Secretaries Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
26 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)
08 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 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)
30 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 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	(20 pages)