MEGGITT (UK) LIMITED

Company number 00629814

Date	Type	Description	View / Download
06 Sep 2015	CH01	Director's details changed for Mr Stephen Gareth Young on 1 August 2015	(3 pages)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
17 Mar 2015	AD01	Registered office address changed from Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England to Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 17 March 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW to Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 16 March 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Charles James Andrews as a director on 12 November 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 22,700,000	(8 pages)
15 Dec 2013	AP01	Appointment of Miss Marina Louise Thomas as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of Mark Young as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
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 22,700,000	(9 pages)
26 Jun 2013	AP01	Appointment of Mr Douglas Russell Webb as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(8 pages)
13 May 2013	TM01	Termination of appointment of Terence Twigger as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(9 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
06 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(9 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(7 pages)
14 May 2010	CH03	Secretary's details changed for Marina Louise Thomas on 1 May 2010	(1 page)
14 May 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	AP01	Appointment of Mr Charles James Andrews as a director	(2 pages)
19 Mar 2010	AP01	Appointment of Mr Derek John O'neill as a director	(2 pages)