MEGGITT ADVANCED COMPOSITES LIMITED

Company number 03878561

Date	Type	Description	View / Download
14 Jul 2014	CH03	Secretary's details changed for Edward Gerard Masterson on 20 June 2014	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
11 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Nov 2011	CC04	Statement of company's objects	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
18 May 2011	AP01	Appointment of Mr Frederick John Cahill as a director	(2 pages)
06 May 2011	AP01	Appointment of a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Christopher John Shaw as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Simon Pickin as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Edward Gerard Masterson on 1 January 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Simon David Pickin on 1 January 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
30 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
27 Mar 2009	288a	Director appointed mr simon david pickin	(2 pages)
24 Mar 2009	288b	Appointment terminated director paul long	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
15 Sep 2008	288b	Appointment terminated director trevor cook	(1 page)
28 Jul 2008	363a	Return made up to 20/06/08; full list of members	(8 pages)
23 Jul 2008	288b	Appointment terminated secretary christopher barber	(1 page)