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MEGGITT INVESTMENTS LIMITED

Company number 02762953

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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)
23 Aug 2024 PSC05 Change of details for Meggitt International Holdings Limited as a person with significant control on 1 April 2020
23 Aug 2024 PSC05 Change of details for Meggitt International Holdings Limited as a person with significant control on 6 April 2016
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 Jul 2024 RP04TM01 Second filing for the termination of Graham Mark Ellinor as a director
06 Jun 2024 RP04AP01 Second filing for the appointment of Jennifer Jane Rosemary Weir as a director
08 May 2024 AP01 Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 06/06/24
07 May 2024 TM01 Termination of appointment of Graham Mark Ellinor as a director on 8 April 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2024
04 Apr 2024 AA Full accounts made up to 30 June 2023
01 Mar 2024 AP01 Appointment of Mr Robert David Parker as a director on 26 February 2024
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
16 May 2023 CH01 Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
20 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
22 Sep 2022 TM01 Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
22 Sep 2022 TM01 Termination of appointment of Antony Wood as a director on 12 September 2022
22 Sep 2022 TM01 Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022
22 Sep 2022 AP01 Appointment of Mr James Alan David Elsey as a director on 12 September 2022
22 Sep 2022 TM01 Termination of appointment of Katie Lewis as a director on 12 September 2022
22 Sep 2022 AP01 Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
15 Sep 2022 TM01 Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
15 Sep 2022 TM02 Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates