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MEP BUREAU LTD

Company number 09035783

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Jan 2023 AD01 Registered office address changed from 2 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ England to 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 16 January 2023
16 Jan 2023 AD01 Registered office address changed from The Old School London Road Westerham Kent TN16 1DN to 2 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 16 January 2023
22 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 PSC07 Cessation of Christopher Henry Rowe as a person with significant control on 23 December 2021
15 Feb 2022 PSC02 Notification of Cnpl Mep Limited as a person with significant control on 23 December 2021
15 Feb 2022 PSC04 Change of details for Mr Christopher Henry Rowe as a person with significant control on 16 November 2021
02 Dec 2021 PSC07 Cessation of Peter Dunk as a person with significant control on 16 November 2021
02 Dec 2021 TM01 Termination of appointment of Peter Dunk as a director on 16 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2020 SH10 Particulars of variation of rights attached to shares
27 May 2020 SH08 Change of share class name or designation
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017