MEGGITT INTERNATIONAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Termination of appointment of James Alan David Elsey as a director on 2024-12-18 |
| 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 2020-04-01 |
| 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 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-06-30 |
| 01/03/241 March 2024 | Appointment of Mr Robert David Parker as a director on 2024-02-26 |
| 11/09/2311 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 | Termination of appointment of Antony Wood as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Termination of appointment of Andrew Sheldon Garard 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 |
| 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 Louisa Sachiko Burdett 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 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts 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 |
| 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 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE AVIATION PARK WEST BOUREMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MS LOUISA SACHIKO BURDETT |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ANTONY WOOD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/09/1510 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 30/08/1330 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | ARTICLES OF ASSOCIATION |
| 16/12/1116 December 2011 | SOLVENCY STATEMENT DATED 15/12/11 |
| 16/12/1116 December 2011 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 16/12/1116 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 3050000000 |
| 16/12/1116 December 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 1000000 |
| 16/12/1116 December 2011 | STATEMENT BY DIRECTORS |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED LLAMAFLAME LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MARK LEES YOUNG |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR STEPHEN GARETH YOUNG |
| 06/12/116 December 2011 | DIRECTOR APPOINTED TERENCE TWIGGER |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/12/116 December 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/12/116 December 2011 | SECRETARY APPOINTED MARINA LOUISE THOMAS |
| 06/12/116 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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