MEGGITT PENSION PLAN TRUSTEES LIMITED

Company number 03792864

Date	Type	Description	View / Download
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages)
30 Jan 2024	AP01	Appointment of Jane Young as a director on 16 January 2024	(2 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
31 May 2023	TM01	Termination of appointment of Stuart John William Towers as a director on 31 December 2022	(1 page)
12 Jan 2023	TM01	Termination of appointment of Marina Louise Thomas as a director on 29 September 2022	(1 page)
12 Jan 2023	TM02	Termination of appointment of Marina Louise Thomas as a secretary on 29 September 2022	(1 page)
20 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
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	(3 pages)
27 Jul 2022	PSC01	Notification of Jonathan James Facer as a person with significant control on 26 July 2022	(2 pages)
27 Jul 2022	PSC07	Cessation of Marina Louise Thomas as a person with significant control on 26 July 2022	(1 page)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
09 Mar 2022	TM01	Termination of appointment of Darren John Wiggins as a director on 9 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Mr Jonathan James Facer as a director on 9 March 2022	(2 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
26 Oct 2020	TM01	Termination of appointment of Alan George Cox as a director on 24 September 2020	(1 page)
01 Oct 2020	AP02	Appointment of Bestrustees Limited as a director on 24 September 2020	(2 pages)
07 Aug 2020	PSC04	Change of details for Miss Marina Louise Thomas as a person with significant control on 18 June 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Miss Marina Louise Thomas on 18 June 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Ian Keith Pargeter on 1 January 2016	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(3 pages)