MEGGITT FINANCE (BETA)

06707645
PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Robert David Parker) 2 Buy now
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 4 Buy now
09 May 2024 officers Appointment of director (Jennifer Jane Rosemary Weir) 2 Buy now
07 May 2024 officers Termination of appointment of director (Graham Mark Ellinor) 2 Buy now
21 Mar 2024 accounts Annual Accounts 7 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
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 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 (Ian Keith Pargeter) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Marina Louise Thomas) 1 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Simon Robert Grant) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 7 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 accounts Annual Accounts 7 Buy now
07 Aug 2020 officers Change of particulars for director (Miss Marina Louise Thomas) 2 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Ian Keith Pargeter) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 officers Appointment of director (Mrs Katie Lewis) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Derek John Oneill) 1 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 7 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 7 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2016 officers Appointment of secretary (Mr Simon Robert Grant) 2 Buy now
28 Oct 2016 officers Termination of appointment of secretary (Marina Louise Thomas) 1 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
30 Aug 2014 accounts Annual Accounts 6 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
15 Dec 2013 officers Appointment of director (Mr Ian Keith Pargeter) 2 Buy now
15 Dec 2013 officers Appointment of director (Miss Marina Louise Thomas) 2 Buy now
15 Dec 2013 officers Termination of appointment of director (Mark Young) 1 Buy now
02 Sep 2013 accounts Annual Accounts 7 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
23 May 2012 annual-return Annual Return 3 Buy now
25 Aug 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 3 Buy now
08 Sep 2010 accounts Annual Accounts 6 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for director (Derek John Oneill) 2 Buy now
28 May 2010 officers Change of particulars for director (Mark Lees Young) 2 Buy now
28 May 2010 officers Change of particulars for secretary (Marina Louise Thomas) 1 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
03 Jun 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
30 Apr 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/12/2008 1 Buy now
28 Nov 2008 resolution Resolution 1 Buy now
17 Oct 2008 officers Appointment terminate, director and secretary maureen anne childs logged form 1 Buy now
15 Oct 2008 officers Director appointed derek john oneill 1 Buy now
15 Oct 2008 officers Secretary appointed marina louise thomas 1 Buy now
15 Oct 2008 officers Director appointed mark lees young 1 Buy now
15 Oct 2008 officers Appointment terminated director brian payne 1 Buy now
26 Sep 2008 address Registered office changed on 26/09/2008 from 1 high street mews wimbledon village london SW19 7RG 1 Buy now
25 Sep 2008 incorporation Incorporation Company 15 Buy now