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MEGGITT (SHAPWICK) LIMITED

Company number 02466403

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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)
09 Jun 1995 363s Return made up to 10/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/05/95; no change of members
07 Feb 1995 363s Return made up to 02/02/95; full list of members
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Request DocumentReturn made up to 02/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Aug 1994 CERTNM Company name changed land restoration systems (uk) li mited\certificate issued on 01/08/94
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Request DocumentCompany name changed land restoration systems (uk) li mited\certificate issued on 01/08/94
26 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Feb 1994 363s Return made up to 02/02/94; full list of members
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Request DocumentReturn made up to 02/02/94; full list of members
12 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Feb 1993 363s Return made up to 02/02/93; full list of members
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Request DocumentReturn made up to 02/02/93; full list of members
17 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1992 287 Registered office changed on 17/09/92 from: 10 camphill industrial estate west byfleet surrey KT14 6EW
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Request DocumentRegistered office changed on 17/09/92 from: 10 camphill industrial estate west byfleet surrey KT14 6EW
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 363b Return made up to 02/02/92; full list of members
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Request DocumentReturn made up to 02/02/92; full list of members
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 287 Registered office changed on 11/11/91 from: hydrex house garden road richmond surrey TW9 4NR
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Request DocumentRegistered office changed on 11/11/91 from: hydrex house garden road richmond surrey TW9 4NR
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 287 Registered office changed on 19/08/91 from: 22 tudor street london EC4Y 0JJ
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Request DocumentRegistered office changed on 19/08/91 from: 22 tudor street london EC4Y 0JJ
19 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members