MEPC MILTON GP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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18/06/2518 June 2025 NewAppointment of Mr Richard James Peacock as a director on 2025-06-16

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18/06/2518 June 2025 NewAppointment of Will Gibby as a director on 2025-06-16

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02/06/252 June 2025 NewAppointment of Mr Richard James Peacock as a director on 2025-05-21

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02/06/252 June 2025 NewTermination of appointment of Richard James Peacock as a director on 2025-06-02

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30/05/2530 May 2025 Termination of appointment of Emily Clare Bird as a director on 2025-05-22

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20/11/2420 November 2024 Appointment of Ms Emily Clare Bird as a director on 2024-11-20

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12/11/2412 November 2024 Termination of appointment of Ben John Tolhurst as a director on 2024-10-31

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19/08/2419 August 2024 Appointment of Mr Mark Stuart Russell as a director on 2024-08-01

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19/06/2419 June 2024 Confirmation statement made on 2024-06-14 with no updates

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02/05/242 May 2024 Accounts for a small company made up to 2023-12-31

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11/07/2311 July 2023 Appointment of Matthew Hele as a director on 2023-06-29

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11/07/2311 July 2023 Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29

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20/06/2320 June 2023 Confirmation statement made on 2023-06-14 with no updates

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15/06/2315 June 2023 Director's details changed for Mr Thomas Oliver Jackson on 2019-08-01

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05/06/235 June 2023 Appointment of Ben John Tolhurst as a director on 2023-05-30

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19/05/2319 May 2023 Termination of appointment of David John Price as a director on 2023-05-11

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19/05/2319 May 2023 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05

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27/04/2327 April 2023 Accounts for a small company made up to 2022-12-31

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30/01/2330 January 2023 Director's details changed for Mr David John Price on 2022-03-08

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30/01/2330 January 2023 Director's details changed for Mr Marcus Peel on 2021-12-16

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01/07/211 July 2021 Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2021-06-30

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01/07/211 July 2021 Appointment of Mr Marcus Peel as a director on 2021-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with no updates

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03/07/203 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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25/06/2025 June 2020 DIRECTOR APPOINTED MR DAVID JOHN PRICE

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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11/07/1911 July 2019 DIRECTOR APPOINTED MS VICHADA CHUANGDUMRONGSOMSUK

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR IRA PANOVA

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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26/04/1926 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018

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07/08/187 August 2018 DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA

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07/08/187 August 2018 DIRECTOR APPOINTED MR RODERICK CARNAN

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW

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02/07/182 July 2018 RELEVENT DOCUMENTS 30/05/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/06/1813 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076695380009

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076695380008

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076695380007

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19/04/1819 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 31/01/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 31/01/2018

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07/02/187 February 2018 CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED

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06/02/186 February 2018 APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MEPC FINANCIAL SERVICES LIMITED / 31/01/2018

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ

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24/08/1724 August 2017 14/07/17 STATEMENT OF CAPITAL GBP 100

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18/08/1718 August 2017 DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE

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16/08/1716 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR

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07/08/177 August 2017 DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW

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03/08/173 August 2017 CHANGE OF PARTICULARS FOR A PSC

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26/07/1726 July 2017 DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL

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21/07/1721 July 2017 VARYING SHARE RIGHTS AND NAMES

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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26/04/1726 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL

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29/10/1529 October 2015 DIRECTOR APPOINTED MR DAVID LEONARD GROSE

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE

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26/04/1526 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/02/1513 February 2015 DIRECTOR APPOINTED MRS CHRISTINE MILNE

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARLOW / 31/08/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARLOW / 01/08/2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 22/09/2014

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY

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10/04/1410 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1325 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/06/1317 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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17/04/1217 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ UNITED KINGDOM

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15/12/1115 December 2011 DIRECTOR APPOINTED MR ANDREW BARLOW

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14/12/1114 December 2011 DIRECTOR APPOINTED MR ANDREW BARLOW

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08/09/118 September 2011 ALTER ARTICLES 19/07/2011

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/1121 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/1114 July 2011 COMPANY BUSINESS 29/06/2011

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14/06/1114 June 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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