Company Results (links open in a new window)
|
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)
|
|
23 Aug 2024 |
PSC05 |
Change of details for Meggitt Investments Limited as a person with significant control on 1 April 2020
|
|
|
23 Aug 2024 |
PSC05 |
Change of details for Meggitt Investments Limited as a person with significant control on 6 April 2016
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
30 May 2024 |
RP04AP01 |
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
|
|
|
08 May 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 30/05/2024.
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
|
|
|
12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Robert David Parker as a director on 26 February 2024
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
|
|
|
20 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
30 Sep 2022 |
ANNOTATION |
Rectified the AP03 was removed from the public register on 24/01/2023 as the information was invalid or ineffective.
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Katie Lewis as a director on 12 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr James Alan David Elsey as a director on 12 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
|
|
|
15 Sep 2022 |
TM02 |
Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
|
|
|
02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
|
|
|
07 Aug 2020 |
CH01 |
Director's details changed for Miss Marina Louise Thomas on 18 June 2020
|
|