M.E.P. INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Cessation of Anglian Compressors Holdings Limited as a person with significant control on 2025-08-21 |
| 27/08/2527 August 2025 New | Notification of Richard Lee Hewitt as a person with significant control on 2025-08-21 |
| 19/08/2519 August 2025 New | Statement of capital on 2025-08-19 |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Resolutions |
| 19/08/2519 August 2025 New | |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 26/07/2426 July 2024 | Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ |
| 25/07/2425 July 2024 | Director's details changed for Ms Cautheen O'neill on 2024-07-23 |
| 25/07/2425 July 2024 | Director's details changed for Mr Richard Lee Hewitt on 2024-07-23 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/03/2116 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 23/01/2023 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAUTHEEN O'NEIL / 26/11/2018 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM C/O 25/07/2011 4 BRETTS WAY WHITTLESEY PETERBOROUGH CAMBS PE7 1NQ |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS CAUTHEEN O'NEIL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN SKERRITT |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SKERRITT |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKERRITT |
| 05/09/185 September 2018 | CESSATION OF RICHARD LEE HEWITT AS A PSC |
| 05/09/185 September 2018 | CESSATION OF HELEN IRENE SKERRITT AS A PSC |
| 05/09/185 September 2018 | CESSATION OF PAUL ANDREW SKERRITT AS A PSC |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN COMPRESSORS HOLDINGS LIMITED |
| 05/09/185 September 2018 | DIRECTOR APPOINTED CARLO REYNOLDS |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034096640002 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE HEWITT / 28/07/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LEE HEWITT / 06/04/2016 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SKERRITT / 06/04/2016 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN IRENE SKERRITT / 06/04/2016 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/08/1524 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/08/128 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 79050 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR RICHARD LEE HEWITT |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/09/1116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1116 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 99050 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON |
| 05/08/115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRENE SKERRITT / 25/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN IRENE SKERRITT / 25/07/2011 |
| 05/08/115 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 4 BRETTS WAY WHITTLESEY CAMBRIDGESHIRE PE7 1NQ |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SKERRITT / 25/07/2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/08/109 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SKERRITT / 25/07/2010 |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN IRENE SKERRITT / 25/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TOMLINSON / 25/07/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 53 NOBLES CLOSE COATES WHITTLESEY CAMBRIDGESHIRE PE7 2BT |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 53 NOBLES CLOSE COATES WHITTLESEY PE7 2BT |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | SHARES AGREEMENT OTC |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/03/9930 March 1999 | £ NC 100000/400000 22/03 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 22/03/99 |
| 17/03/9917 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 16 FRAMLINGHAM ROAD PETERBOROUGH PE2 8UF |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 9 BALMORAL AVENUE SPALDING LINCOLNSHIRE PE11 2RN |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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