MEGGITT (CANFORD) LIMITED

Company number 01585277

Date	Type	Description	View / Download
07 Aug 2020	CH01	Director's details changed for Mr Ian Keith Pargeter on 1 January 2016	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mrs Katie Lewis as a director on 1 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
28 Oct 2016	AP03	Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
11 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(4 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 830,209	(4 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Mar 2015	TM01	Termination of appointment of Mark Lees Young as a director on 28 February 2015	(1 page)
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 830,209	(4 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Dec 2013	AP01	Appointment of Mr Mark Lees Young as a director	(2 pages)
15 Dec 2013	AP01	Appointment of Mr Ian Keith Pargeter as a director	(2 pages)
15 Dec 2013	TM01	Termination of appointment of Philip Green as a director	(1 page)
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)