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MEGGITT (SAND) LIMITED

Company number 02243070

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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)
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Mark Lees Young on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Ian Keith Pargeter on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 March 2010
03 Mar 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 March 2010
06 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 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
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
19 Jul 2007 288a New director appointed
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jun 2007 288c Director's particulars changed
07 Jun 2007 288b Director resigned
21 May 2007 363a Return made up to 10/05/07; full list of members