MEP SOLUTIONS LIMITED filing history - Find and update company information

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MEP SOLUTIONS LIMITED

Company number 02769705

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduced 12/02/2014	View PDF Resolutions RES13 ‐ Capital redemption reserve reduced 12/02/2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	AP01	Appointment of Ms Linda Billings as a director	View PDF Appointment of Ms Linda Billings as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
09 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	SH02	Sub-division of shares on 1 September 2012	View PDF Sub-division of shares on 1 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/09/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 01/09/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
13 Dec 2012	CH01	Director's details changed for Mr Brian Irving Trench on 1 December 2012	View PDF Director's details changed for Mr Brian Irving Trench on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
19 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	TM01	Termination of appointment of Colin Brown as a director	View PDF Termination of appointment of Colin Brown as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	TM02	Termination of appointment of Alan Watson as a secretary	View PDF Termination of appointment of Alan Watson as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM01	Termination of appointment of Alan Watson as a director	View PDF Termination of appointment of Alan Watson as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AP03	Appointment of Mr Brian Irving Trench as a secretary	View PDF Appointment of Mr Brian Irving Trench as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	TM02	Termination of appointment of Alan Watson as a secretary	View PDF Termination of appointment of Alan Watson as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Colin Martin Brown on 31 March 2010	View PDF Director's details changed for Colin Martin Brown on 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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