MEGGITT PROPERTIES LIMITED

00236045
PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU

Documents

Documents
Date Category Description Pages
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 officers Second Filing Of Director Termination With Name 2 Buy now
06 Jun 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
08 May 2024 officers Appointment of director (Jennifer Jane Rosemary Weir) 3 Buy now
07 May 2024 officers Termination of appointment of director (Graham Mark Ellinor) 2 Buy now
12 Apr 2024 accounts Annual Accounts 29 Buy now
01 Mar 2024 officers Appointment of director (Mr Robert David Parker) 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Graham Mark Ellinor) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Graham Mark Ellinor) 1 Buy now
18 Apr 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
18 Apr 2023 incorporation Re Registration Memorandum Articles 24 Buy now
18 Apr 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Apr 2023 change-of-name Reregistration Public To Private Company 2 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2022 officers Appointment of secretary (Mr Graham Mark Ellinor) 2 Buy now
26 Sep 2022 officers Termination of appointment of secretary (Simon Robert Grant) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Louisa Sachiko Burdett) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Antony Wood) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Andrew Sheldon Garard) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Katie Lewis) 1 Buy now
22 Sep 2022 officers Appointment of director (Mr James Alan David Elsey) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Graham Mark Ellinor) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Marina Louise Thomas) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 31 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2021 accounts Annual Accounts 31 Buy now
17 May 2021 officers Appointment of director (Mr Andrew Sheldon Garard) 2 Buy now
07 Jan 2021 accounts Annual Accounts 31 Buy now
07 Aug 2020 officers Change of particulars for director (Miss Marina Louise Thomas) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mrs Katie Lewis) 2 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Philip Ernest Green) 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 29 Buy now
02 Jan 2019 officers Appointment of director (Ms Louisa Sachiko Burdett) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Douglas Russell Webb) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 25 Buy now
05 Jan 2018 officers Appointment of director (Mr Antony Wood) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Stephen Gareth Young) 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 25 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of secretary (Simon Robert Grant) 3 Buy now
15 Jul 2016 officers Termination of appointment of secretary (Marina Louise Thomas) 2 Buy now
26 Jun 2016 accounts Annual Accounts 31 Buy now
10 Sep 2015 annual-return Annual Return 17 Buy now
06 Sep 2015 officers Change of particulars for director (Mr Philip Ernest Green) 3 Buy now
06 Sep 2015 officers Change of particulars for director (Mr Stephen Gareth Young) 3 Buy now
24 Jun 2015 accounts Annual Accounts 21 Buy now
02 Mar 2015 officers Termination of appointment of director (Mark Lees Young) 1 Buy now
29 Aug 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 accounts Annual Accounts 21 Buy now
16 Dec 2013 officers Appointment of director (Mr Douglas Russell Webb) 2 Buy now
15 Dec 2013 officers Appointment of director (Miss Marina Louise Thomas) 2 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 accounts Annual Accounts 20 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
13 May 2013 officers Termination of appointment of director (Terence Twigger) 1 Buy now
02 Jul 2012 accounts Annual Accounts 20 Buy now
23 May 2012 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 20 Buy now
06 Jun 2011 annual-return Annual Return 7 Buy now
30 Jun 2010 accounts Annual Accounts 20 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 officers Change of particulars for secretary (Marina Louise Thomas) 1 Buy now
14 May 2010 address Change Sail Address Company 1 Buy now
24 Jun 2009 accounts Annual Accounts 21 Buy now
03 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
11 Dec 2008 resolution Resolution 1 Buy now
21 Jul 2008 accounts Annual Accounts 22 Buy now
30 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
23 Jul 2007 accounts Annual Accounts 22 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
22 May 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
04 Sep 2006 officers New director appointed 33 Buy now
23 Aug 2006 officers Secretary's particulars changed 1 Buy now
25 Jul 2006 accounts Annual Accounts 19 Buy now
17 May 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW 1 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL 1 Buy now
19 Jan 2006 officers Secretary resigned 2 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
27 Jul 2005 accounts Annual Accounts 19 Buy now
31 May 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
22 Jul 2004 accounts Annual Accounts 20 Buy now
07 Jun 2004 annual-return Return made up to 10/05/04; full list of members 8 Buy now
13 Nov 2003 miscellaneous Miscellaneous 2 Buy now
05 Aug 2003 accounts Annual Accounts 20 Buy now
05 Jun 2003 annual-return Return made up to 10/05/03; full list of members 8 Buy now