- Company Overview for MEGGER GROUP LIMITED (02582519)
- Filing history for MEGGER GROUP LIMITED (02582519)
- People for MEGGER GROUP LIMITED (02582519)
- Charges for MEGGER GROUP LIMITED (02582519)
- More for MEGGER GROUP LIMITED (02582519)
| 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) |
|---|---|---|---|
| 14 Aug 2017 | AA | Group of companies' accounts made up to 30 November 2016 | |
| 25 May 2017 | TM01 | Termination of appointment of Peter Henry Frank as a director on 30 April 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 03 Jun 2016 | AA | Group of companies' accounts made up to 30 November 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 09 Mar 2016 | CH01 | Director's details changed for Peter Henry Frank on 1 June 2015 | |
| 03 Sep 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 11 Mar 2015 | TM02 | Termination of appointment of Alan Richard Hardie as a secretary on 20 January 2015 | |
| 11 Mar 2015 | AP03 | Appointment of Mr Richard Talbot Aylwin as a secretary | |
| 11 Mar 2015 | TM01 | Termination of appointment of Alan Richard Hardie as a director on 20 January 2015 | |
| 11 Mar 2015 | TM02 | Termination of appointment of Alan Richard Hardie as a secretary on 20 January 2015 | |
| 11 Mar 2015 | AP03 | Appointment of Mr Richard Talbot Aylwin as a secretary on 20 January 2015 | |
| 28 Aug 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 05 Jun 2014 | AP01 | Appointment of Mr Richard Talbot Aylwin as a director | |
| 28 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
| 14 Apr 2014 | MR04 | Satisfaction of charge 4 in full | |
| 14 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 14 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
| 14 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
| 14 Apr 2014 | MR04 | Satisfaction of charge 6 in full | |
| 27 Feb 2014 | TM01 | Termination of appointment of Max Iann as a director | |
| 17 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 12 Nov 2013 | AP01 | Appointment of Mr. Andrew Colin Dodds as a director | |
| 12 Nov 2013 | AP01 | Appointment of Mr Andrew John Boughtwood as a director |