Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
PSC05 |
Change of details for Meggitt International Holdings Limited as a person with significant control on 1 April 2020
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23 Aug 2024 |
PSC05 |
Change of details for Meggitt International Holdings Limited as a person with significant control on 6 April 2016
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Jul 2024 |
RP04TM01 |
Second filing for the termination of Graham Mark Ellinor as a director
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06 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
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08 May 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 06/06/24
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07 May 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/07/2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Mar 2024 |
AP01 |
Appointment of Mr Robert David Parker as a director on 26 February 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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16 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Graham Mark Ellinor as a secretary on 18 April 2023
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18 Apr 2023 |
CC04 |
Statement of company's objects
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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18 Apr 2023 |
MAR |
Re-registration of Memorandum and Articles
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18 Apr 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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18 Apr 2023 |
RR02 |
Re-registration from a public company to a private limited company
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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26 Sep 2022 |
AP03 |
Appointment of Mr Graham Mark Ellinor as a secretary on 26 September 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Simon Robert Grant as a secretary on 26 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Antony Wood as a director on 12 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Katie Lewis as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr James Alan David Elsey as a director on 12 September 2022
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