MEPC TWO RIVERS LP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
09/01/139 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 01/12/2011 |
17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 04/01/2010 |
04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
07/02/087 February 2008 | DIRECTOR RESIGNED |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | AUDITOR'S RESIGNATION |
19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
05/01/045 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/11/034 November 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | DIRECTOR RESIGNED |
16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
02/01/032 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
10/01/0210 January 2002 | SECRETARY RESIGNED |
03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | COMPANY NAME CHANGED ACTGLASS LIMITED CERTIFICATE ISSUED ON 10/07/00 |
05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
05/07/005 July 2000 | SECRETARY RESIGNED |
29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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