MEGGER INSTRUMENTS LIMITED
Company number 00190137 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 28 Jul 2026 | Termination of appointment of Ronny Rudy Cornelius Titeca as a director on 2026-06-30 · 1 page | View document |
| 25 Apr 2026 | Full accounts made up to 2025-11-30 · 40 pages | View document |
| 23 Mar 2026 | Appointment of Mrs Annaliese Katy-Rose Phelan as a secretary on 2026-03-20 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Angela Mary Jordan as a director on 2026-03-13 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Angela Mary Jordan as a secretary on 2026-03-13 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 7 Apr 2025 | Full accounts made up to 2024-11-30 · 41 pages | View document |
| 6 Dec 2024 | Termination of appointment of Nina Frances Cooke as a director on 2024-12-01 · 1 page | View document |
| 6 Aug 2024 | Full accounts made up to 2023-11-30 · 40 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 29 Aug 2023 | Full accounts made up to 2022-11-30 · 40 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 1 Mar 2023 | Termination of appointment of Clive Peter Nicholls as a director on 2023-02-28 · 1 page | View document |
| 5 Nov 2021 | Appointment of Mr Jeremy John Cobbett Simpson as a director on 2021-11-04 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PHILLIPS | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 | View document |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILLIPS / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA FRANCES COOKE / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY RUDY CORNELIUS TITECA / 01/03/2019 | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 15 May 2018 | DIRECTOR APPOINTED MRS NINA FRANCES COOKE | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN POTTS | View document |
| 23 Mar 2018 | SECRETARY APPOINTED MISS ANGELA MARY JORDAN | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS | View document |
| 14 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNN | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED DR ANDREW COLIN DODDS | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID POTTS / 11/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 11/09/2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 26 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRENNAN | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 28 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR RONNY RUDY CORNELIUS TITECA | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARGERY | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 10/04/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILLIPS / 10/04/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND MUNN / 05/04/2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID POTTS / 05/04/2014 | View document |
| 28 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2014 | ADOPT ARTICLES 14/04/2014 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR CLIVE PETER NICHOLLS | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR COLIN DAVID POTTS | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE DYER | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDIE | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LEANNE DYER | View document |
| 8 Apr 2014 | SECRETARY APPOINTED MR COLIN DAVID POTTS | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HARDIE / 02/09/2013 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE JANE DYER / 15/07/2013 | View document |
| 25 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE JANE DYER / 15/07/2013 | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED MR BRYAN PHILLIPS · 2 pages | View document |
| 11 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders · 10 pages | View document |
| 9 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 22 pages | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUGHTWOOD · 1 page | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DRENNAN / 25/07/2010 · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 25/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT MARGERY / 25/07/2010 | View document |
| 4 May 2010 | COMPANY NAME CHANGED MEGGER LIMITED CERTIFICATE ISSUED ON 04/05/10 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR ANDREW RAYMOND MUNN | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR ANDREW HOLLAND | View document |
| 4 May 2010 | CHANGE OF NAME 30/04/2010 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR STEWART GORDON MARTIN | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Sep 2002 | COMPANY NAME CHANGED AVO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/09/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 29 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 14 Jun 1996 | ALTER MEM AND ARTS 24/05/96 | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 31 Mar 1994 | COMPANY NAME CHANGED AVO MEGGER INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 01/04/94 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 10 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 15/03 TO 30/11 | View document |
| 29 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 15/03/91 | View document |
| 15 Nov 1991 | COMPANY NAME CHANGED MEGGER INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 18/11/91 | View document |
| 1 Nov 1991 | S386 DISP APP AUDS 28/10/91 | View document |
| 1 Nov 1991 | £ NC 250000/6000000 28/10/91 | View document |
| 1 Nov 1991 | NC INC ALREADY ADJUSTED 28/10/91 | View document |
| 1 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/91 | View document |
| 1 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/91 | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED | View document |
| 1 Jul 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jul 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1991 | ALTER MEM AND ARTS 11/06/91 | View document |
| 1 Jul 1991 | ADOPT MEM AND ARTS 11/06/91 | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED | View document |
| 24 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/03 | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Dec 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 22 Feb 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 | View document |
| 20 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1987 | COMPANY NAME CHANGED THORN EMI INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 22/07/87 | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 4 Dec 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 13 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1986 | DIRECTOR RESIGNED | View document |
| 30 Jun 1966 | REGISTERED OFFICE CHANGED ON 30/06/66 FROM: REGISTERED OFFICE CHANGED | View document |
| 31 May 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/57 | View document |
| 23 May 1923 | CERTIFICATE OF INCORPORATION | View document |
| 23 May 1923 | REGISTERED OFFICE CHANGED ON 23/05/23 FROM: REGISTERED OFFICE CHANGED | View document |
| 23 May 1923 | REGISTERED OFFICE CHANGED ON 23/05/23 FROM: REGISTERED OFFICE CHANGED | View document |
| 23 May 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |