MEPC SILVERSTONE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 06/08/256 August 2025 New | Appointment of Paul Pavia as a director on 2025-05-22 |
| 05/08/255 August 2025 New | Termination of appointment of Christopher Mark Taylor as a director on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Paul Pavia as a director on 2025-05-22 |
| 18/06/2518 June 2025 | Appointment of Will Gibby as a director on 2025-06-16 |
| 18/06/2518 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-06-16 |
| 11/06/2511 June 2025 | Termination of appointment of Richard James Peacock as a director on 2025-05-21 |
| 02/06/252 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Appointment of Ms Emily Clare Bird as a director on 2023-08-07 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 11/07/2311 July 2023 | Appointment of Matthew Hele as a director on 2023-06-29 |
| 05/06/235 June 2023 | Appointment of Paul Pavia as a director on 2023-05-30 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Director's details changed for Mr Marcus Peel on 2022-05-04 |
| 27/10/2227 October 2022 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2022-05-04 |
| 27/10/2227 October 2022 | Appointment of Thomas Oliver Jackson as a director on 2022-05-04 |
| 27/10/2227 October 2022 | Appointment of Mr Marcus Peel as a director on 2022-05-04 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Nicholas John Randall as a director on 2022-03-23 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 08/03/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 31/01/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 31/01/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 07/02/187 February 2018 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MEPC SILVERSTONE GP LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O MEPC SECRETARIES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086246760001 |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS CHRISTINE MILNE |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086246760001 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 03/09/133 September 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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