MEGGITT ADVANCED COMPOSITES LIMITED

Company number 03878561

Date	Type	Description	View / Download
25 Nov 2015	AP01	Appointment of Mr Ian Keith Pargeter as a director on 24 November 2015	(2 pages)
25 Nov 2015	AP03	Appointment of Miss Marina Louise Thomas as a secretary on 24 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Philip Ernest Green as a director on 24 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Douglas Russell Webb as a director on 24 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Miss Marina Louise Thomas as a director on 24 November 2015	(2 pages)
25 Nov 2015	CERTNM	Company name changed cobham advanced composites LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Matthew Alexander Sweaney as a director on 24 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Ian Brace as a director on 24 November 2015	(1 page)
25 Nov 2015	TM02	Termination of appointment of Ian Brace as a secretary on 24 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(4 pages)
24 Dec 2014	AP01	Appointment of Mr Matthew Alexander Sweaney as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Frederick John Cahill as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Edward Gerard Masterson as a director on 19 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Edward Gerard Masterson as a secretary on 19 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Mr Ian Brace as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Ian Brace as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Christopher John Shaw as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Edward Gerard Masterson as a director on 19 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Frederick John Cahill as a director on 19 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Edward Gerard Masterson as a secretary on 19 December 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
14 Jul 2014	CH01	Director's details changed for Edward Gerard Masterson on 20 June 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr Frederick John Cahill on 20 June 2014	(2 pages)