MEGGITT ADVANCED COMPOSITES LIMITED

Company Documents

Date	Description
17/03/2517 March 2025	Termination of appointment of James Alan David Elsey as a director on 2024-12-18 View Document
17/02/2517 February 2025	Full accounts made up to 2024-06-30 View Document
27/08/2427 August 2024	Change of details for Meggitt Aerospace Limited as a person with significant control on 2020-04-01 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
10/05/2410 May 2024	Appointment of Jennifer Jane Rosemary Weir as a director on 2024-04-11 View Document
09/05/249 May 2024	Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 View Document
04/04/244 April 2024	Full accounts made up to 2023-06-30 View Document
01/03/241 March 2024	Appointment of Mr Robert David Parker as a director on 2024-02-26 View Document
24/11/2324 November 2023	Confirmation statement made on 2023-08-01 with no updates View Document
18/11/2318 November 2023	Compulsory strike-off action has been discontinued View Document
18/11/2318 November 2023	Compulsory strike-off action has been discontinued View Document
24/10/2324 October 2023	First Gazette notice for compulsory strike-off View Document
24/10/2324 October 2023	First Gazette notice for compulsory strike-off View Document
07/11/227 November 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 View Document
22/09/2222 September 2022	Appointment of Mr James Alan David Elsey as a director on 2022-09-12 View Document
22/09/2222 September 2022	Termination of appointment of Katie Lewis as a director on 2022-09-12 View Document
22/09/2222 September 2022	Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 View Document
15/09/2215 September 2022	Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 View Document
15/09/2215 September 2022	Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 View Document
15/09/2215 September 2022	Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 View Document
14/09/2214 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/09/2214 September 2022	View Document
08/10/218 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	View Document
08/10/218 October 2021	View Document
07/08/207 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 View Document
07/08/207 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
05/08/205 August 2020	DIRECTOR APPOINTED MRS KATIE LEWIS View Document
04/05/204 May 2020	REGISTERED OFFICE CHANGED ON 04/05/2020 FROM ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW ENGLAND View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
22/05/1922 May 2019	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS View Document
28/10/1628 October 2016	SECRETARY APPOINTED MR SIMON ROBERT GRANT View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/07/1619 July 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
05/01/165 January 2016	ADOPT ARTICLES 25/11/2015 View Document
25/11/1525 November 2015	COMPANY NAME CHANGED COBHAM ADVANCED COMPOSITES LIMITED CERTIFICATE ISSUED ON 25/11/15 View Document
25/11/1525 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWEANEY View Document
25/11/1525 November 2015	REGISTERED OFFICE CHANGED ON 25/11/2015 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ View Document
25/11/1525 November 2015	DIRECTOR APPOINTED MR IAN KEITH PARGETER View Document
25/11/1525 November 2015	DIRECTOR APPOINTED MR PHILIP ERNEST GREEN View Document
25/11/1525 November 2015	APPOINTMENT TERMINATED, SECRETARY IAN BRACE View Document
25/11/1525 November 2015	DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB View Document
25/11/1525 November 2015	APPOINTMENT TERMINATED, DIRECTOR IAN BRACE View Document
25/11/1525 November 2015	SECRETARY APPOINTED MISS MARINA LOUISE THOMAS View Document
25/11/1525 November 2015	DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	Annual return made up to 20 June 2015 with full list of shareholders View Document
24/12/1424 December 2014	DIRECTOR APPOINTED MR MATTHEW ALEXANDER SWEANEY View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, SECRETARY EDWARD MASTERSON View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MR IAN BRACE View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, SECRETARY EDWARD MASTERSON View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD MASTERSON View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD MASTERSON View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL View Document
23/12/1423 December 2014	APPOINTMENT TERMINATED, DIRECTOR FREDERICK CAHILL View Document
23/12/1423 December 2014	SECRETARY APPOINTED MR IAN BRACE View Document
19/08/1419 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document

14/07/1414 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERARD MASTERSON / 20/06/2014 View Document
14/07/1414 July 2014	Annual return made up to 20 June 2014 with full list of shareholders View Document
14/07/1414 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN CAHILL / 20/06/2014 View Document
14/07/1414 July 2014	SECRETARY'S CHANGE OF PARTICULARS / EDWARD GERARD MASTERSON / 20/06/2014 View Document
01/10/131 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/07/132 July 2013	Annual return made up to 20 June 2013 with full list of shareholders View Document
11/09/1211 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/07/1211 July 2012	Annual return made up to 20 June 2012 with full list of shareholders View Document
16/11/1116 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
16/11/1116 November 2011	ADOPT ARTICLES 30/10/2011 View Document
25/08/1125 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/06/1127 June 2011	Annual return made up to 20 June 2011 with full list of shareholders View Document
18/05/1118 May 2011	DIRECTOR APPOINTED MR FREDERICK JOHN CAHILL View Document
06/05/116 May 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON PICKIN View Document
06/05/116 May 2011	DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW View Document
06/05/116 May 2011	APPOINT PERSON AS DIRECTOR View Document
28/09/1028 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	Annual return made up to 20 June 2010 with full list of shareholders View Document
29/06/1029 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PICKIN / 01/01/2010 View Document
29/06/1029 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERARD MASTERSON / 01/01/2010 View Document
22/10/0922 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/06/0930 June 2009	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View Document
27/03/0927 March 2009	DIRECTOR APPOINTED MR SIMON DAVID PICKIN View Document
24/03/0924 March 2009	APPOINTMENT TERMINATED DIRECTOR PAUL LONG View Document
22/10/0822 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED DIRECTOR TREVOR COOK View Document
28/07/0828 July 2008	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BARBER View Document
22/07/0822 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 27/04/2006 View Document
08/10/078 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/07/0723 July 2007	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/10/0619 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/07/0626 July 2006	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	COMPANY NAME CHANGED CHELTON RADOMES LIMITED CERTIFICATE ISSUED ON 12/06/06 View Document
23/05/0623 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/12/059 December 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/07/0524 July 2005	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	DIRECTOR RESIGNED View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/07/0412 July 2004	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/09/0311 September 2003	DIRECTOR RESIGNED View Document
10/07/0310 July 2003	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View Document
06/03/036 March 2003	AUDITOR'S RESIGNATION View Document
08/11/028 November 2002	NEW DIRECTOR APPOINTED View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/08/025 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/025 August 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
05/08/025 August 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document
21/07/0221 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0119 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/08/018 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View Document
05/09/005 September 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View Document
06/06/006 June 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	NEW DIRECTOR APPOINTED View Document
21/03/0021 March 2000	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: BROOK ROAF WIMBORNE DORSET BH21 2BJ View Document
21/03/0021 March 2000	NEW DIRECTOR APPOINTED View Document
21/03/0021 March 2000	NEW SECRETARY APPOINTED View Document
21/03/0021 March 2000	NEW DIRECTOR APPOINTED View Document
10/01/0010 January 2000	COMPANY NAME CHANGED BLAKEDEW 193 LIMITED CERTIFICATE ISSUED ON 11/01/00 View Document
05/01/005 January 2000	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: NEW COURT, 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA View Document
24/12/9924 December 1999	SECRETARY RESIGNED View Document
24/12/9924 December 1999	DIRECTOR RESIGNED View Document
17/11/9917 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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