Companies House does not verify the accuracy of the information filed

MEP PROJECTS (UK) LTD

Company number 12756157

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 19 July 2023	View PDF Second filing of Confirmation Statement dated 19 July 2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2024	AD01	Registered office address changed from 29 Main Street Long Preston Skipton BD23 4PA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 March 2024	View PDF Registered office address changed from 29 Main Street Long Preston Skipton BD23 4PA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Paul Niven as a person with significant control on 1 March 2024	View PDF Notification of Paul Niven as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AP01	Appointment of Mr John Edward Martin as a director on 24 February 2024	View PDF Appointment of Mr John Edward Martin as a director on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	AP01	Appointment of Mr Paul James Niven as a director on 23 February 2024	View PDF Appointment of Mr Paul James Niven as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2024	TM01	Termination of appointment of John Edward Martin as a director on 24 February 2024	View PDF Termination of appointment of John Edward Martin as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	TM01	Termination of appointment of Danielle Louise Martin as a director on 24 February 2024	View PDF Termination of appointment of Danielle Louise Martin as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	PSC07	Cessation of Danielle Louise Martin as a person with significant control on 24 February 2024	View PDF Cessation of Danielle Louise Martin as a person with significant control on 24 February 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 14/01/25	View PDF Confirmation statement made on 19 July 2023 with updates ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 14/01/25 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	CERTNM	Company name changed mep consulting engineers LTD\certificate issued on 18/07/23 RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed mep consulting engineers LTD\certificate issued on 18/07/23 RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AP01	Appointment of Mrs Danielle Louise Martin as a director on 31 July 2020	View PDF Appointment of Mrs Danielle Louise Martin as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 2 Statement of capital on 2025-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 2 Statement of capital on 2025-01-14 GBP 2 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MEP PROJECTS (UK) LTD

Filter by category