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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)
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Sep 2015 AR01 Annual return made up to 1 August 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
13 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
13 Dec 2013 TM01 Termination of appointment of Mark Young as a director
03 Dec 2013 AP03 Appointment of Miss Marina Louise Thomas as a secretary
03 Dec 2013 TM02 Termination of appointment of Mark Young as a secretary
25 Oct 2013 AP01 Appointment of Mr Robert Michael Hougham as a director
25 Oct 2013 TM01 Termination of appointment of Stephen Aubrey as a director
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 10 August 2013 no member list
28 May 2013 AR01 Annual return made up to 10 May 2013 no member list
26 Oct 2012 TM01 Termination of appointment of Steven Walker as a director
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 10 May 2012 no member list
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 no member list
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 10 May 2010 no member list
14 May 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Derek John O'neil on 1 March 2010