MEGGITT PROPERTIES LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Confirmation statement made on 2025-08-01 with updates View Document
04/04/254 April 2025	Full accounts made up to 2024-06-30 View Document
17/03/2517 March 2025	Termination of appointment of James Alan David Elsey as a director on 2024-12-18 View Document
23/08/2423 August 2024	Change of details for Meggitt International Holdings Limited as a person with significant control on 2020-04-01 View Document
23/08/2423 August 2024	Change of details for Meggitt International Holdings Limited as a person with significant control on 2016-04-06 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
24/07/2424 July 2024	Second filing for the termination of Graham Mark Ellinor as a director View Document
06/06/246 June 2024	Second filing for the appointment of Jennifer Jane Rosemary Weir as a director View Document
08/05/248 May 2024	Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 View Document
07/05/247 May 2024	Termination of appointment of Graham Mark Ellinor as a director on 2024-04-08 View Document
12/04/2412 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
11/08/2311 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
16/05/2316 May 2023	Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 View Document
02/05/232 May 2023	Termination of appointment of Graham Mark Ellinor as a secretary on 2023-04-18 View Document
18/04/2318 April 2023	Statement of company's objects View Document
18/04/2318 April 2023	Re-registration from a public company to a private limited company View Document
18/04/2318 April 2023	Resolutions View Document
18/04/2318 April 2023	Resolutions View Document
18/04/2318 April 2023	Re-registration of Memorandum and Articles View Document
18/04/2318 April 2023	Certificate of re-registration from Public Limited Company to Private View Document
20/10/2220 October 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 View Document
26/09/2226 September 2022	Termination of appointment of Simon Robert Grant as a secretary on 2022-09-26 View Document
26/09/2226 September 2022	Appointment of Mr Graham Mark Ellinor as a secretary on 2022-09-26 View Document
22/09/2222 September 2022	Termination of appointment of Louisa Sachiko Burdett as a director on 2022-09-12 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	Appointment of Mr Graham Mark Ellinor 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	Termination of appointment of Andrew Sheldon Garard as a director on 2022-09-12 View Document
22/09/2222 September 2022	Termination of appointment of Antony Wood 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
05/08/215 August 2021	Confirmation statement made on 2021-08-01 with updates View Document
10/07/2110 July 2021	Full accounts made up to 2020-12-31 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
14/04/2014 April 2020	DIRECTOR APPOINTED MRS KATIE LEWIS View Document
01/04/201 April 2020	REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW View Document
02/01/202 January 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View Document
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
02/01/192 January 2019	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB View Document
02/01/192 January 2019	DIRECTOR APPOINTED MS LOUISA SACHIKO BURDETT View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
21/06/1821 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/01/185 January 2018	DIRECTOR APPOINTED MR ANTONY WOOD View Document
04/01/184 January 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
14/06/1714 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
15/07/1615 July 2016	APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS View Document
15/07/1615 July 2016	SECRETARY APPOINTED SIMON ROBERT GRANT View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/09/1510 September 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
06/09/156 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/08/2015 View Document
06/09/156 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARETH YOUNG / 01/08/2015 View Document
24/06/1524 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/03/152 March 2015	APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View Document
29/08/1429 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
15/08/1415 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
01/07/141 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/12/1316 December 2013	DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB View Document
15/12/1315 December 2013	DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS View Document
30/08/1330 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
18/06/1318 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/05/1328 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
13/05/1313 May 2013	APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/05/1223 May 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
05/07/115 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/06/116 June 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/05/1014 May 2010	SAIL ADDRESS CREATED View Document
14/05/1014 May 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
14/05/1014 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 View Document
24/06/0924 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/06/093 June 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	COMPANY BUSINESS SECTION 175 31/10/2008 View Document
21/07/0821 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/05/0830 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
23/07/0723 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/06/0714 June 2007	DIRECTOR RESIGNED View Document
14/06/0714 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0722 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	NEW DIRECTOR APPOINTED View Document
23/08/0623 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/05/0617 May 2006	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW View Document
17/05/0617 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL View Document
19/01/0619 January 2006	SECRETARY RESIGNED View Document
10/01/0610 January 2006	NEW SECRETARY APPOINTED View Document
26/08/0526 August 2005	NEW DIRECTOR APPOINTED View Document
22/08/0522 August 2005	DIRECTOR RESIGNED View Document
27/07/0527 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/05/0531 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
22/07/0422 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/06/047 June 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	SECTION 394 View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/06/035 June 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
10/07/0210 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/06/026 June 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
20/06/0120 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/06/011 June 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	NEW DIRECTOR APPOINTED View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/06/001 June 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
29/07/9929 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/06/996 June 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/05/9829 May 1998	View Document

29/05/9829 May 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View Document
21/07/9721 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
08/06/978 June 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View Document
02/08/962 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
05/06/965 June 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View Document
17/01/9617 January 1996	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
09/11/959 November 1995	DIRECTOR RESIGNED View Document
28/09/9528 September 1995	NEW DIRECTOR APPOINTED View Document
12/09/9512 September 1995	DIRECTOR RESIGNED View Document
30/08/9530 August 1995	NEW DIRECTOR APPOINTED View Document
25/08/9525 August 1995	DIRECTOR RESIGNED View Document
10/08/9510 August 1995	NEW DIRECTOR APPOINTED View Document
28/07/9528 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/06/959 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/959 June 1995	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View Document
09/06/959 June 1995	View Document
03/08/943 August 1994	View Document
03/08/943 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	Full accounts made up to 1993-12-31 View Document
26/07/9426 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/06/9410 June 1994	View Document
10/06/9410 June 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/06/946 June 1994	View Document
06/06/946 June 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View Document
26/07/9326 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/07/9326 July 1993	Full accounts made up to 1992-12-31 View Document
07/06/937 June 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View Document
07/06/937 June 1993	View Document
26/03/9326 March 1993	Statement of affairs View Document
26/03/9326 March 1993	SHARES AGREEMENT OTC View Document
26/03/9326 March 1993	SHARES AGREEMENT OTC View Document
26/03/9326 March 1993	SHARES AGREEMENT OTC View Document
20/01/9320 January 1993	View Document
20/01/9320 January 1993	NC INC ALREADY ADJUSTED 21/12/92 View Document
20/01/9320 January 1993	View Document
14/01/9314 January 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 View Document
29/07/9229 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
29/07/9229 July 1992	Full accounts made up to 1991-12-31 View Document
12/06/9212 June 1992	View Document
12/06/9212 June 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View Document
16/10/9116 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/10/9116 October 1991	Full accounts made up to 1990-12-31 View Document
31/07/9131 July 1991	View Document
31/07/9131 July 1991	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View Document
30/11/9030 November 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View Document
30/11/9030 November 1990	View Document
22/10/9022 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
22/10/9022 October 1990	Full accounts made up to 1989-12-31 View Document
02/01/902 January 1990	COMPANY NAME CHANGED BESTOBELL PLC CERTIFICATE ISSUED ON 01/01/90 View Document
08/11/898 November 1989	View Document
08/11/898 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
08/11/898 November 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View Document
04/07/894 July 1989	REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 6, POOLE ROAD, WIMBORNE, DORSET. BH21 1QE View Document
04/07/894 July 1989	View Document
20/06/8920 June 1989	View Document
20/06/8920 June 1989	NEW DIRECTOR APPOINTED View Document
13/03/8913 March 1989	NEW DIRECTOR APPOINTED View Document
13/03/8913 March 1989	View Document
27/02/8927 February 1989	View Document
27/02/8927 February 1989	NEW DIRECTOR APPOINTED View Document
14/02/8914 February 1989	View Document
14/02/8914 February 1989	NEW DIRECTOR APPOINTED View Document
14/02/8914 February 1989	DIRECTOR RESIGNED View Document
29/12/8829 December 1988	View Document
29/12/8829 December 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/12/8812 December 1988	Full accounts made up to 1987-12-31 View Document
12/12/8812 December 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
22/11/8822 November 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View Document
22/11/8822 November 1988	View Document
27/04/8827 April 1988	CONVERT SHARES 020288 View Document
11/01/8811 January 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/01/8811 January 1988	RETURN MADE UP TO 31/07/87; BULK LIST AVAILABLE SEPARATELY View Document
11/01/8811 January 1988	View Document
16/12/8716 December 1987	ADOPT MEM AND ARTS 071087 View Document
16/12/8716 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/8730 November 1987	CONVE View Document
11/11/8711 November 1987	WD 06/11/87 AD 07/10/87--------- £ SI [email protected]= View Document
11/11/8711 November 1987	View Document
10/11/8710 November 1987	AUDITOR'S RESIGNATION View Document
09/11/879 November 1987	LOCATION OF DEBENTURE REGISTER View Document
09/11/879 November 1987	View Document
09/11/879 November 1987	View Document
09/11/879 November 1987	LOCATION OF REGISTER OF MEMBERS View Document
01/05/871 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/05/871 May 1987	View Document
01/05/871 May 1987	View Document
01/05/871 May 1987	REGISTERED OFFICE CHANGED ON 01/05/87 FROM: BESTOBELL HOUSE 16 BATH ROAD SLOUGH BERKS SL1 3SS View Document
20/02/8720 February 1987	ALTER SHARE STRUCTURE View Document
20/02/8720 February 1987	View Document
17/02/8717 February 1987	View Document
17/02/8717 February 1987	RETURN OF ALLOTMENTS View Document
19/01/8719 January 1987	RETURN OF ALLOTMENTS View Document
19/01/8719 January 1987	View Document
20/11/8620 November 1986	DIRECTOR RESIGNED View Document
20/11/8620 November 1986	View Document
31/10/8631 October 1986	RETURN OF ALLOTMENTS View Document
31/10/8631 October 1986	View Document
10/09/8610 September 1986	View Document
10/09/8610 September 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/07/862 July 1986	Full accounts made up to 1985-12-31 View Document
02/07/862 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
02/07/862 July 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View Document
30/06/8630 June 1986	View Document
30/06/8630 June 1986	DIRECTOR RESIGNED View Document
04/07/834 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
12/08/8212 August 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
08/04/828 April 1982	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
01/01/541 January 1954	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/54 View Document
01/01/291 January 1929	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/01/291 January 1929	CERTIFICATE OF INCORPORATION View Document

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MEGGITT PROPERTIES LIMITED

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