MEPC SILVERSTONE NO.1 LIMITED

Company number 08624616

Date	Type	Description	View / Download
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 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)
07 Feb 2018	AP04	Appointment of Hermes Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Mepc Secretaries Limited as a secretary on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Mepc Silverstone Gp Limited as a person with significant control 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 25 July 2017 with no updates	(3 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Jul 2016	CS01	Confirmation statement made on 25 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)
08 Sep 2015	MR04	Satisfaction of charge 086246160001 in full	(4 pages)
30 Jul 2015	AR01	Annual return made up to 25 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)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
13 Feb 2015	AP01	Appointment of Mrs Christine Milne as a director on 30 January 2015	(2 pages)
08 Dec 2014	MR01	Registration of charge 086246160001, created on 1 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(28 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)