MEPL (NO2) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Micro company accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-18 with no updates

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

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26/07/2326 July 2023 Micro company accounts made up to 2022-12-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-18 with no updates

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14/02/2214 February 2022 Change of details for Mrs Gerlinde Cwetler as a person with significant control on 2021-03-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CORPORATE DIRECTOR APPOINTED HENDERSON BLACK & CO TRUSTEES LIMITED

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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04/12/194 December 2019 DIRECTOR APPOINTED MISS ELISABETH MARIA CWETLER

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/04/1825 April 2018 APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE LIMITED

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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25/04/1825 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS CWETLER

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25/04/1825 April 2018 CESSATION OF PAGAN OSBORNE LIMITED AS A PSC

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM KINBURN CASTLE DUMBIEDYKES ROAD ST. ANDREWS FIFE KY16 9DR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 106 SOUTH STREET ST ANDREWS FIFE KY16 9QD SCOTLAND

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15/09/1715 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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15/04/1615 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 793270.00

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07/04/167 April 2016 ADOPT ARTICLES 29/02/2016

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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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