MEGGITT INVESTMENTS LIMITED

Company number 02762953

Date	Type	Description	View / Download
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(235 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(5 pages)
17 May 2021	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021	(2 pages)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
18 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(204 pages)
18 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Aug 2020	CH01	Director's details changed for Miss Marina Louise Thomas on 18 June 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mrs Katie Lewis as a director on 1 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Philip Ernest Green as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(3 pages)
02 Jan 2019	AP01	Appointment of Ms Louisa Sachiko Burdett as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Douglas Russell Webb as a director on 31 December 2018	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
04 Jan 2018	AP01	Appointment of Mr Antony Wood as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Stephen Gareth Young as a director on 31 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)