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MEGGITT LIMITED

Company number 00432989

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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)
13 Sep 2022 TM01 Termination of appointment of Antony Wood as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Anthony Nigel Russell Rudd as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Caroline Louise Silver as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Guy C Hachey as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Alison Jane Patricia Goligher as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Nancy Lee Gioia as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Colin Richard Day as a director on 12 September 2022
13 Sep 2022 AP01 Appointment of Mr James Alan David Elsey as a director on 12 September 2022
13 Sep 2022 AP01 Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
13 Sep 2022 TM01 Termination of appointment of Guy Serge Berruyer as a director on 12 September 2022
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 September 2022
  • GBP 39,191,249.35
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 39,144,872.5
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 39,144,830.1
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 39,144,821.5
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 39,144,705.3
07 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 39,144,669.5
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 39,144,625.95
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 39,144,396.75
24 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 39,144,173.3
17 May 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 39,144,127.7
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 39,143,941.8