Meapec Ltd was founded on 28 June 2002 with its registered office in London. We do not know the number of employees at this organisation. Joffe, Emile George Howard, Professor, Korman Professional Services Limited, Farmanfarmaian, Roxane, Dr are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOFFE, Emile George Howard, Professor | 28 June 2002 | - | 1 |
FARMANFARMAIAN, Roxane, Dr | 23 April 2014 | 16 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KORMAN PROFESSIONAL SERVICES LIMITED | 28 June 2002 | 28 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 12 June 2020 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 14 June 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
CS01 - N/A | 31 July 2018 | |
PSC01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 07 August 2017 | |
AD01 - Change of registered office address | 05 April 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AD01 - Change of registered office address | 12 September 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
RESOLUTIONS - N/A | 17 April 2014 | |
SH01 - Return of Allotment of shares | 17 April 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 April 2014 | |
CC04 - Statement of companies objects | 17 April 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 04 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 27 October 2012 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 24 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 October 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 09 July 2011 | |
TM01 - Termination of appointment of director | 09 July 2011 | |
TM02 - Termination of appointment of secretary | 09 July 2011 | |
AD01 - Change of registered office address | 19 May 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
AA - Annual Accounts | 21 December 2005 | |
287 - Change in situation or address of Registered Office | 21 December 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 20 September 2003 | |
363s - Annual Return | 20 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
NEWINC - New incorporation documents | 28 June 2002 |