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MEGGITT PROPERTIES LIMITED

Company number 00236045

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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)
15 Jul 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 20 June 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,464,681
06 Sep 2015 CH01 Director's details changed for Mr Philip Ernest Green on 1 August 2015
06 Sep 2015 CH01 Director's details changed for Mr Stephen Gareth Young on 1 August 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 TM01 Termination of appointment of Mark Lees Young as a director on 28 February 2015
29 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,464,681
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
01 Jul 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AP01 Appointment of Mr Douglas Russell Webb as a director
15 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
30 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 5,464,681
18 Jun 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Terence Twigger as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
14 May 2010 AD02 Register inspection address has been changed
24 Jun 2009 AA Full accounts made up to 31 December 2008