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MEGGER LIMITED

Company number 02110613

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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)
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
15 Jun 2016 AA Full accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,030,000
03 Aug 2015 AA Full accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,030,000
02 Sep 2014 AA Full accounts made up to 30 November 2013
18 Jul 2014 TM01 Termination of appointment of Alan Richard Hardie as a director on 17 July 2014
18 Jun 2014 CC04 Statement of company's objects
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 MR04 Satisfaction of charge 3 in full
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,030,000
19 Nov 2013 CH01 Director's details changed for Mr Alan Richard Hardie on 2 September 2013
19 Sep 2013 AA Full accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
09 Aug 2011 AUD Auditor's resignation
07 Apr 2011 AA Full accounts made up to 30 November 2010
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2010 AP01 Appointment of Mr Andrew John Boughtwood as a director
04 May 2010 AP01 Appointment of Mr Jeremy James Hewlett as a director
04 May 2010 AP01 Appointment of Mrs Leanne Jane Dyer as a director
04 May 2010 AP03 Appointment of Mrs Leanne Jane Dyer as a secretary