MEGGITT ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/12/249 December 2024 | Appointment of Robert David Parker as a director on 2024-10-18 |
| 28/08/2428 August 2024 | Change of details for Meggitt Limited as a person with significant control on 2020-04-01 |
| 27/08/2427 August 2024 | Change of details for Meggitt Limited as a person with significant control on 2016-04-06 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/07/2424 July 2024 | Second filing for the termination of Graham Mark Ellinor as a director |
| 06/06/246 June 2024 | Second filing for the appointment of Jennifer Jane Rosemary Weir as a director |
| 08/05/248 May 2024 | Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 |
| 07/05/247 May 2024 | Termination of appointment of Graham Mark Ellinor as a director on 2024-04-08 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/09/2318 September 2023 | Change of details for Meggitt Limited as a person with significant control on 2016-04-06 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 22/08/2322 August 2023 | Change of details for Meggitt Plc as a person with significant control on 2023-04-18 |
| 16/05/2316 May 2023 | Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 22/09/2222 September 2022 | Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Termination of appointment of Katie Lewis as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Appointment of Mr James Alan David Elsey as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 |
| 15/09/2215 September 2022 | Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS KATIE LEWIS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 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 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/05/2010 |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | COMPANY BUSINESS SECTION 175 31/10/2008 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 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 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 26/04/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 6 POOLE ROAD WIMBORNE DORSET BH21 1QE |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 11/01/8811 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ALTER MEM AND ARTS 071087 |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 12/08/8612 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 262/282 RINGWOOD ROAD PARKSTONE POOLE DORSET BH14 0RX |
| 21/05/8621 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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