MEPC SILVERSTONE NO.2 LIMITED

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Company Documents

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

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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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11/06/2511 June 2025 NewTermination of appointment of Richard James Peacock as a director on 2025-05-21

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

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Appointment of Ms Emily Clare Bird as a director on 2023-08-07

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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

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05/06/235 June 2023 Appointment of Paul Pavia as a director on 2023-05-30

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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 dormant company made up to 2022-12-31

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26/01/2326 January 2023 Director's details changed for Mr Marcus Peel on 2022-05-04

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27/10/2227 October 2022 Appointment of Thomas Oliver Jackson as a director on 2022-05-04

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27/10/2227 October 2022 Appointment of Mr Marcus Peel as a director on 2022-05-04

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27/10/2227 October 2022 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2022-05-04

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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30/03/2230 March 2022 Termination of appointment of Nicholas John Randall as a director on 2022-03-23

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-25 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 08/03/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RANDALL / 31/01/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DIPPLE / 31/01/2018

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14/02/1814 February 2018 DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE

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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 SILVERSTONE GP LIMITED / 31/01/2018

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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

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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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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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086246760001

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30/07/1530 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086246760001

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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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08/08/148 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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03/09/133 September 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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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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