MEGGITT ADVANCED COMPOSITES LIMITED

Company number 03878561

Date	Type	Description	View / Download
08 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
16 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(205 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	AP01	Appointment of Mrs Katie Lewis as a director on 1 April 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
04 May 2020	AD01	Registered office address changed from Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW England to Pilot Way Ansty Business Park Coventry CV7 9JU on 4 May 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Philip Ernest Green as a director on 31 December 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(3 pages)
22 May 2019	TM01	Termination of appointment of Douglas Russell Webb as a director on 31 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
28 Oct 2016	TM02	Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
19 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	(19 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
25 Nov 2015	AD01	Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW on 25 November 2015	(1 page)