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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)
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,703,244
01 Jul 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 7,703,244
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
07 Aug 2014 AP01 Appointment of Mr Stephen Gareth Young as a director on 7 August 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AP01 Appointment of Mr Douglas Russell Webb as a director
15 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
15 Dec 2013 TM01 Termination of appointment of Mark Young as a director
30 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 7,703,244
17 Jul 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
26 Aug 2010 AA Full accounts 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
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010 CH01 Director's details changed for Mark Lees Young on 1 May 2010