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MEPL (NO 1) LIMITED

Company number SC522712

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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)
19 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RP04PSC01	Second filing for the notification of Dr Wolfgang Cwetler as a person with significant control	View PDF Second filing for the notification of Dr Wolfgang Cwetler as a person with significant control - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC04	Change of details for Dr Wolfgang Cwetler as a person with significant control on 7 March 2021	View PDF Change of details for Dr Wolfgang Cwetler as a person with significant control on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2020	AP02	Appointment of Henderson Black & Co Trustees Limited as a director on 8 September 2020	View PDF Appointment of Henderson Black & Co Trustees Limited as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Miss Catharina Maria Aotea Cwetler on 9 March 2020	View PDF Director's details changed for Miss Catharina Maria Aotea Cwetler on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Miss Catharina Maria Aotea Cwetler as a director on 11 February 2020	View PDF Appointment of Miss Catharina Maria Aotea Cwetler as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Alexander Graham Grant as a director on 11 February 2020	View PDF Termination of appointment of Alexander Graham Grant as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC01	Notification of Wolfgang Cwetler as a person with significant control on 6 March 2018	View PDF Notification of Wolfgang Cwetler as a person with significant control on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Alexander Graham Grant as a person with significant control on 6 March 2018	View PDF Cessation of Alexander Graham Grant as a person with significant control on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CH01	Director's details changed for Alexander Graham Grant on 6 March 2018	View PDF Director's details changed for Alexander Graham Grant on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AD01	Registered office address changed from Kinburn Castle Dumbiebykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 7 March 2018	View PDF Registered office address changed from Kinburn Castle Dumbiebykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 7 March 2018 - link opens in a new window - 1 page (1 page)

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MEPL (NO 1) LIMITED

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