M.E.P. HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | Statement of capital on 2025-04-14 |
| 14/04/2514 April 2025 | Resolutions |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Appointment of Mr Keith John Winstanley as a director on 2024-03-18 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 02/10/232 October 2023 | Termination of appointment of Neil Andrew Stothard as a director on 2023-09-30 |
| 20/09/2320 September 2023 | Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2023-09-19 |
| 19/09/2319 September 2023 | Termination of appointment of Anna Catherine Bielby as a secretary on 2023-09-19 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/03/2322 March 2023 | Termination of appointment of Allison Margaret Bainbridge as a secretary on 2023-01-01 |
| 22/03/2322 March 2023 | Termination of appointment of Allison Margaret Bainbridge as a director on 2023-01-01 |
| 22/03/2322 March 2023 | Appointment of Anna Catherine Bielby as a director on 2023-01-01 |
| 22/03/2322 March 2023 | Appointment of Anna Catherine Bielby as a secretary on 2023-01-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/10/216 October 2021 | Registered office address changed from C/O Vp Plc Mugiemoss Road Bucksburn Aberdeen AB21 9NP to Midmill Business Park C/O Vp Plc Tofthills Avenue Kintore Aberdeenshire AB51 0QP on 2021-10-06 |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/07/1410 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW STOTHARD / 15/03/2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS ALLISON MARGARET BAINBRIDGE |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MRS ALLISON MARGARET BAINBRIDGE |
| 15/03/1115 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLT |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DEC MORT/CHARGE ***** |
| 04/06/014 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 29/01/98; CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9626 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
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