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MEGGITT PROPERTIES LIMITED

Company number 00236045

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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)
10 Jul 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019
07 Aug 2020 CH01 Director's details changed for Miss Marina Louise Thomas on 18 June 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
14 Apr 2020 AP01 Appointment of Mrs Katie Lewis as a director on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020
02 Jan 2020 TM01 Termination of appointment of Philip Ernest Green as a director on 31 December 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Ms Louisa Sachiko Burdett as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Douglas Russell Webb as a director on 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 AP01 Appointment of Mr Antony Wood as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Stephen Gareth Young as a director on 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Jul 2016 AP03 Appointment of Simon Robert Grant as a secretary on 20 June 2016
15 Jul 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 20 June 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,464,681
06 Sep 2015 CH01 Director's details changed for Mr Philip Ernest Green on 1 August 2015
06 Sep 2015 CH01 Director's details changed for Mr Stephen Gareth Young on 1 August 2015