DMEP (UK) LIMITED

Company Documents

Date	Description
07/11/247 November 2024	Director's details changed for Mr John Costopoulos on 2024-01-01 View Document
07/11/247 November 2024	Confirmation statement made on 2024-10-24 with no updates View Document
22/10/2422 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
13/12/2313 December 2023	View Document
13/12/2313 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-10-24 with no updates View Document
06/11/236 November 2023	View Document
06/11/236 November 2023	View Document
18/09/2318 September 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
18/09/2318 September 2023	Director's details changed for Joint Corporate Services Limited on 2023-07-26 View Document
18/09/2318 September 2023	Change of details for Dmep Holdco Limited as a person with significant control on 2023-07-26 View Document
18/09/2318 September 2023	Director's details changed for Mr John Costopoulos on 2023-07-26 View Document
26/07/2326 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26 View Document
11/05/2311 May 2023	Registration of charge 078213700007, created on 2023-04-27 View Document
05/05/235 May 2023	Satisfaction of charge 078213700004 in full View Document
05/05/235 May 2023	Satisfaction of charge 078213700005 in full View Document
05/05/235 May 2023	Registration of charge 078213700006, created on 2023-04-27 View Document
13/04/2313 April 2023	Change of details for Dmep Holdco Limited as a person with significant control on 2019-09-06 View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-24 with no updates View Document
23/09/2223 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
04/07/214 July 2021	View Document
04/07/214 July 2021	View Document
20/06/2120 June 2021	Director's details changed for Mr John Costopoulos on 2021-06-15 View Document
10/09/1910 September 2019	REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
17/06/1917 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/11/1826 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/11/1813 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
13/11/1813 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
30/10/1830 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 078213700005 View Document
30/10/1830 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 078213700004 View Document
01/10/181 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR LINK CORPORATE SERVICES LIMITED View Document
08/01/188 January 2018	PSC'S CHANGE OF PARTICULARS / DMEP HOLDCO LIMITED / 04/01/2018 View Document
08/01/188 January 2018	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document

08/01/188 January 2018	CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, SECRETARY LINK TRUST CORPORATE LIMITED View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR KENNETH HOWARD PRINCE-WRIGHT View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR LINK TRUST CORPORATE LIMITED View Document
04/01/184 January 2018	REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM View Document
17/11/1717 November 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 View Document
16/11/1716 November 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 View Document
16/11/1716 November 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
31/10/1731 October 2017	PSC'S CHANGE OF PARTICULARS / DMEP HOLDCO LIMITED / 09/10/2017 View Document
25/10/1725 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / EMMANOUIL MARKAKIS / 09/10/2017 View Document
09/10/179 October 2017	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
10/05/1610 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
27/04/1527 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/11/1419 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
29/04/1429 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED View Document
28/01/1428 January 2014	APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED View Document
05/11/135 November 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
28/10/1328 October 2013	BOND PURCHASE AGREEMENT 23/10/2013 View Document
16/07/1316 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/11/1214 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
14/11/1214 November 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 28/12/2011 View Document
11/05/1211 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
11/05/1211 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/04/1225 April 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES / 20/12/2011 View Document
03/02/123 February 2012	CURREXT FROM 31/12/2011 TO 31/12/2012 View Document
17/01/1217 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
06/01/126 January 2012	CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED View Document
21/12/1121 December 2011	DIRECTOR APPOINTED EMMANOUIL MARKAKIS View Document
20/12/1120 December 2011	CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES View Document
20/12/1120 December 2011	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM View Document
20/12/1120 December 2011	16/12/11 STATEMENT OF CAPITAL EUR 2001002 View Document
20/12/1120 December 2011	CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED View Document
15/12/1115 December 2011	CURRSHO FROM 31/10/2012 TO 31/12/2011 View Document
15/12/1115 December 2011	REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View Document
24/10/1124 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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