MEPL (NO 1) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 13/01/2213 January 2022 | Second filing for the notification of Dr Wolfgang Cwetler as a person with significant control |
| 12/01/2212 January 2022 | Change of details for Dr Wolfgang Cwetler as a person with significant control on 2021-03-07 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CORPORATE DIRECTOR APPOINTED HENDERSON BLACK & CO TRUSTEES LIMITED |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHARINA MARIA AOTEA CWETLER / 09/03/2020 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MISS CATHARINA MARIA AOTEA CWETLER |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG CWETLER |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM GRANT / 06/03/2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM KINBURN CASTLE DUMBIEBYKES ROAD ST. ANDREWS FIFE KY16 9DR |
| 07/03/187 March 2018 | CESSATION OF ALEXANDER GRAHAM GRANT AS A PSC |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE LIMITED |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 106 SOUTH STREET ST ANDREWS FIFE KY16 9QD SCOTLAND |
| 14/09/1714 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/04/1614 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 793270.000 |
| 08/04/168 April 2016 | SOLVENCY STATEMENT DATED 29/02/16 |
| 08/04/168 April 2016 | STATEMENT BY DIRECTORS |
| 08/04/168 April 2016 | REDUCE ISSUED CAPITAL 29/02/2016 |
| 10/03/1610 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1610 March 2016 | ADOPT ARTICLES 31/12/2015 |
| 10/03/1610 March 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1586540.00 |
| 17/12/1517 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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