MEGGITT FINANCE LIMITED

07816631
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 4 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 18 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
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
07 Jul 2022 accounts Annual Accounts 19 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2021 accounts Annual Accounts 20 Buy now
07 Jan 2021 accounts Annual Accounts 19 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 No Updates 3 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
08 Aug 2019 accounts Annual Accounts 16 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 17 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
13 Oct 2016 accounts Annual Accounts 20 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 accounts Annual Accounts 14 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 accounts Annual Accounts 14 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 (Stephen Young) 1 Buy now
15 Dec 2013 officers Termination of appointment of director (Philip Green) 1 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 13 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
23 May 2012 capital Return of Allotment of shares 3 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
22 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2011 resolution Resolution 43 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Adrian Levy) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (David Pudge) 2 Buy now
16 Dec 2011 officers Appointment of secretary (Marina Louise Thomas) 3 Buy now
16 Dec 2011 officers Appointment of director (Mr Stephen Gareth Young) 3 Buy now
16 Dec 2011 officers Appointment of director (Mr Philip Ernest Green) 3 Buy now
16 Dec 2011 officers Appointment of director (Derek John Oneill) 3 Buy now
12 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2011 incorporation Incorporation Company 49 Buy now