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MEGGITT (UK) LIMITED

Company number 00629814

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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 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
29 May 2024 AA Full accounts made up to 30 June 2023
22 May 2024 RP04AP01 Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
14 May 2024 TM01 Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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 22/05/2024.
18 Sep 2023 PSC05 Change of details for Meggitt Properties Limited as a person with significant control on 6 April 2016
22 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
22 Aug 2023 PSC05 Change of details for Meggitt Properties Plc as a person with significant control on 18 April 2023
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
22 Sep 2022 TM01 Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
22 Sep 2022 TM01 Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022
22 Sep 2022 TM01 Termination of appointment of Antony Wood as a director on 12 September 2022
22 Sep 2022 AP01 Appointment of Mr Christopher Paul Mason as a director on 12 September 2022
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 Ian Keith Pargeter 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 no updates
27 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021