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MEGGITT ACQUISITION LIMITED

Company number 02005787

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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)
28 May 2010 CH01 Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
09 Sep 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 10/05/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business section 175 31/10/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288b Director resigned
22 May 2007 363a Return made up to 10/05/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 288a New director appointed
23 Aug 2006 288c Secretary's particulars changed
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 363a Return made up to 10/05/06; full list of members
17 May 2006 287 Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288b Director resigned