MEP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1629 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/12/1612 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/12/161 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM DELOITTE FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM JUBILEE INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 8UG |
| 27/10/1627 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027697050012 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR KEVIN ROBERT WILLS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BILLINGS |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027697050011 |
| 09/05/149 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 305010.1 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027697050010 |
| 19/02/1419 February 2014 | CAPITAL REDEMPTION RESERVE REDUCED 12/02/2014 |
| 19/02/1419 February 2014 | STATEMENT BY DIRECTORS |
| 19/02/1419 February 2014 | SOLVENCY STATEMENT DATED 12/02/14 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MS LINDA BILLINGS |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SUB-DIVISION 01/09/12 |
| 11/01/1311 January 2013 | ADOPT ARTICLES 01/09/2012 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IRVING TRENCH / 01/12/2012 |
| 02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WATSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WATSON |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR BRIAN IRVING TRENCH |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY WATSON / 31/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN BROWN / 31/03/2010 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | AUDITORS SECTION 519 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED COLIN MARTIN BROWN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | COMPANY NAME CHANGED A-BELCO LIMITED CERTIFICATE ISSUED ON 02/10/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED BALS ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0023 March 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/00 |
| 04/08/994 August 1999 | � IC 608319/305010 15/07/99 � SR 303309@1=303309 |
| 03/08/993 August 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/9818 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ALTER MEM AND ARTS 29/07/98 |
| 12/08/9812 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | SHARES AGREEMENT OTC |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | SHARES AGREEMENT OTC |
| 08/07/948 July 1994 | SHARES AGREEMENT OTC |
| 08/07/948 July 1994 | SHARES AGREEMENT OTC |
| 08/07/948 July 1994 | SHARES AGREEMENT OTC |
| 08/07/948 July 1994 | SHARES AGREEMENT OTC |
| 08/07/948 July 1994 | SHARES AGREEMENT OTC |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | � IC 1644250/1583431 15/04/94 � SR 60819@1=60819 |
| 22/04/9422 April 1994 | S-DIV 15/04/94 |
| 22/04/9422 April 1994 | RECLASSIFICATION 15/04/94 |
| 22/04/9422 April 1994 | SUBDIVISION 14/04/94 |
| 22/04/9422 April 1994 | � NC 1000/1892587 14/04/94 |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 03/12/933 December 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/12/933 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/933 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 30/10/9330 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | COMPANY NAME CHANGED COPYLIMIT LIMITED CERTIFICATE ISSUED ON 20/08/93 |
| 16/08/9316 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 ALLIANCE HOUSE HOOD STREET NEWCASTLE UPON TYNE NE1 6LJ |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: G OFFICE CHANGED 02/02/93 PRINCES BUILDING 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL |
| 27/01/9327 January 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/92 |
| 01/12/921 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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