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MEGGITT PENSION PLAN TRUSTEES LIMITED

Company number 03792864

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
20 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
30 Jan 2024 AP01 Appointment of Jane Young as a director on 16 January 2024
11 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
31 May 2023 TM01 Termination of appointment of Stuart John William Towers as a director on 31 December 2022
12 Jan 2023 TM01 Termination of appointment of Marina Louise Thomas as a director on 29 September 2022
12 Jan 2023 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 29 September 2022
20 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
15 Sep 2022 ANNOTATION Rectified The TM01 was removed from the public register on 19/01/2023 as it was invalid or ineffective.
15 Sep 2022 ANNOTATION Rectified TM01 was removed from the register on 20/12/2022 because it is factually inaccurate or is derived from something factually inaccurate.
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
27 Jul 2022 PSC01 Notification of Jonathan James Facer as a person with significant control on 26 July 2022
27 Jul 2022 PSC07 Cessation of Marina Louise Thomas as a person with significant control on 26 July 2022
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 TM01 Termination of appointment of Darren John Wiggins as a director on 9 March 2022
09 Mar 2022 AP01 Appointment of Mr Jonathan James Facer as a director on 9 March 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Alan George Cox as a director on 24 September 2020
01 Oct 2020 AP02 Appointment of Bestrustees Limited as a director on 24 September 2020
07 Aug 2020 PSC04 Change of details for Miss Marina Louise Thomas as a person with significant control on 18 June 2020
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 updates