MEGGITT INTERNATIONAL HOLDINGS LIMITED

07816643
PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU

Documents

Documents
Date Category Description Pages
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 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
15 Apr 2024 accounts Annual Accounts 20 Buy now
01 Mar 2024 officers Appointment of director (Mr Robert David Parker) 2 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 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 (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
15 Sep 2022 officers Termination of appointment of secretary (Simon Robert Grant) 1 Buy now
14 Sep 2022 accounts Annual Accounts 19 Buy now
14 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 249 Buy now
02 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 19 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 236 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2021 officers Appointment of director (Mr Andrew Sheldon Garard) 2 Buy now
07 Jan 2021 accounts Annual Accounts 24 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 206 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
10 Oct 2019 accounts Annual Accounts 23 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 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
07 Oct 2018 accounts Annual Accounts 24 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 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
29 Sep 2017 accounts Annual Accounts 24 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
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 26 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2015 annual-return Annual Return 18 Buy now
24 Jun 2015 accounts Annual Accounts 16 Buy now
15 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 16 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
15 Dec 2013 officers Termination of appointment of director (Mark Young) 1 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 14 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
13 May 2013 officers Termination of appointment of director (Terence Twigger) 1 Buy now
23 May 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 incorporation Memorandum Articles 41 Buy now
16 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2011 capital Statement of capital (Section 108) 5 Buy now
16 Dec 2011 insolvency Solvency statement dated 15/12/11 1 Buy now
16 Dec 2011 resolution Resolution 2 Buy now
16 Dec 2011 capital Return of Allotment of shares 4 Buy now
13 Dec 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (David Pudge) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Adrian Levy) 2 Buy now
06 Dec 2011 officers Appointment of secretary (Marina Louise Thomas) 3 Buy now
06 Dec 2011 officers Appointment of director (Terence Twigger) 3 Buy now
06 Dec 2011 officers Appointment of director (Mr Stephen Gareth Young) 3 Buy now
06 Dec 2011 officers Appointment of director (Mr Philip Ernest Green) 3 Buy now
06 Dec 2011 officers Appointment of director (Mark Lees Young) 3 Buy now
06 Dec 2011 resolution Resolution 43 Buy now
19 Oct 2011 incorporation Incorporation Company 49 Buy now