MEPC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Ben John Tolhurst as a director on 2024-10-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 13/06/2413 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Director's details changed for Sharon Michelle Brown on 2023-12-20 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Sharon Michelle Brown as a director on 2023-06-05 |
| 19/05/2319 May 2023 | Termination of appointment of David John Price as a director on 2023-05-11 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 27/03/2327 March 2023 | Director's details changed for Ben John Tolhurst on 2022-02-22 |
| 30/01/2330 January 2023 | Director's details changed for Mr David John Price on 2022-03-08 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of James Anthony Dipple as a director on 2022-03-31 |
| 03/03/223 March 2022 | Appointment of Ben John Tolhurst as a director on 2022-02-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 08/03/2019 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMES FUND MANAGERS LIMITED |
| 29/01/2029 January 2020 | CESSATION OF MEPC (1946) LIMITED AS A PSC |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 09/09/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILMAN |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810008 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810007 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810006 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810005 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810004 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810003 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810002 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055145810001 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 31/01/2018 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MEPC (1946) LIMITED / 31/01/2018 |
| 06/02/186 February 2018 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810008 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810007 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810006 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810005 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810004 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MRS CHRISTINE MILNE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH |
| 01/08/141 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810003 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810002 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MARTIN RICHARD MOORE |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055145810001 |
| 20/08/1220 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 20/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALSH / 02/01/2009 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED MEPC BUSINESS SPACE MANAGEMENT L IMITED CERTIFICATE ISSUED ON 02/05/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIR AUTH REMUNERATION 01/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/09/05 |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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