MEGGITT AEROSPACE HOLDINGS LIMITED
Company number 03599229
- Company Overview for MEGGITT AEROSPACE HOLDINGS LIMITED (03599229)
- Filing history for MEGGITT AEROSPACE HOLDINGS LIMITED (03599229)
- People for MEGGITT AEROSPACE HOLDINGS LIMITED (03599229)
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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) |
|---|---|---|---|
| 05 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 10 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 18 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 18 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 07 Aug 2020 | CH01 | Director's details changed for Miss Marina Louise Thomas on 18 June 2020 | |
| 07 Aug 2020 | CH01 | Director's details changed for Mr Ian Keith Pargeter on 1 January 2016 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 14 Apr 2020 | AP01 | Appointment of Mrs Katie Lewis as a director on 1 April 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Derek John O'neill as a director on 31 March 2020 | |
| 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 | |
| 02 Jan 2020 | TM01 | Termination of appointment of Philip Ernest Green as a director on 31 December 2019 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with updates | |
| 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 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 11 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
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| 02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
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