Download leads from Nexok and grow your business. Find out more

Meggitt Investments Limited

Documents

Total Documents187
Total Pages2,025

Filing History

11 August 2023Confirmation statement made on 1 August 2023 with no updates
16 May 2023Director's details changed for Mr Graham Mark Ellinor on 11 May 2023
20 October 2022Current accounting period extended from 31 December 2022 to 30 June 2023
22 September 2022Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022
22 September 2022Appointment of Mr James Alan David Elsey as a director on 12 September 2022
22 September 2022Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022
22 September 2022Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022
22 September 2022Termination of appointment of Antony Wood as a director on 12 September 2022
22 September 2022Termination of appointment of Katie Lewis as a director on 12 September 2022
15 September 2022Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022
15 September 2022Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
14 September 2022Audit exemption subsidiary accounts made up to 31 December 2021
14 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21
2 August 2022Confirmation statement made on 1 August 2022 with no updates
11 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 October 2021Audit exemption subsidiary accounts made up to 31 December 2020
11 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20
5 August 2021Confirmation statement made on 1 August 2021 with updates
17 May 2021Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021
25 January 2021Audit exemption subsidiary accounts made up to 31 December 2019
18 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 December 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
7 August 2020Director's details changed for Miss Marina Louise Thomas on 18 June 2020
5 August 2020Confirmation statement made on 1 August 2020 with no updates
14 April 2020Appointment of Mrs Katie Lewis as a director on 1 April 2020
1 April 2020Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020
2 January 2020Termination of appointment of Philip Ernest Green as a director on 31 December 2019
10 October 2019Full accounts made up to 31 December 2018
2 August 2019Confirmation statement made on 1 August 2019 with updates
2 January 2019Appointment of Ms Louisa Sachiko Burdett as a director on 1 January 2019
2 January 2019Termination of appointment of Douglas Russell Webb as a director on 31 December 2018
3 October 2018Accounts for a small company made up to 31 December 2017
6 August 2018Confirmation statement made on 1 August 2018 with no updates
4 January 2018Termination of appointment of Stephen Gareth Young as a director on 31 December 2017
4 January 2018Appointment of Mr Antony Wood as a director on 1 January 2018
29 September 2017Accounts for a small company made up to 31 December 2016
29 September 2017Accounts for a small company made up to 31 December 2016
7 August 2017Confirmation statement made on 1 August 2017 with no updates
7 August 2017Confirmation statement made on 1 August 2017 with no updates
28 October 2016Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 October 2016Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 October 2016Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 October 2016Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
13 October 2016Full accounts made up to 31 December 2015
13 October 2016Full accounts made up to 31 December 2015
12 August 2016Confirmation statement made on 1 August 2016 with updates
12 August 2016Confirmation statement made on 1 August 2016 with updates
10 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,703,244
10 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,703,244
10 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,703,244
1 July 2015Full accounts made up to 31 December 2014
1 July 2015Full accounts made up to 31 December 2014
29 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 7,703,244
29 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 7,703,244
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
15 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
7 August 2014Appointment of Mr Stephen Gareth Young as a director on 7 August 2014
7 August 2014Appointment of Mr Stephen Gareth Young as a director on 7 August 2014
7 August 2014Appointment of Mr Stephen Gareth Young as a director on 7 August 2014
31 July 2014Full accounts made up to 31 December 2013
31 July 2014Full accounts made up to 31 December 2013
16 December 2013Appointment of Mr Douglas Russell Webb as a director
16 December 2013Appointment of Mr Douglas Russell Webb as a director
15 December 2013Appointment of Miss Marina Louise Thomas as a director
15 December 2013Appointment of Miss Marina Louise Thomas as a director
15 December 2013Termination of appointment of Mark Young as a director
15 December 2013Termination of appointment of Mark Young as a director
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 7,703,244
30 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 7,703,244
17 July 2013Full accounts made up to 31 December 2012
17 July 2013Full accounts made up to 31 December 2012
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
12 July 2012Full accounts made up to 31 December 2011
12 July 2012Full accounts made up to 31 December 2011
23 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
24 August 2011Full accounts made up to 31 December 2010
24 August 2011Full accounts made up to 31 December 2010
6 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
6 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
26 August 2010Full accounts made up to 31 December 2009
26 August 2010Full accounts made up to 31 December 2009
21 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 10 May 2010 with a full list of shareholders
28 May 2010Secretary's details changed for Marina Louise Thomas on 1 May 2010
28 May 2010Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010Secretary's details changed for Marina Louise Thomas on 1 May 2010
28 May 2010Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010Secretary's details changed for Marina Louise Thomas on 1 May 2010
6 June 2009Accounts made up to 31 December 2008
6 June 2009Accounts made up to 31 December 2008
3 June 2009Return made up to 10/05/09; full list of members
3 June 2009Return made up to 10/05/09; full list of members
11 December 2008Resolutions
  • RES13 ‐ Company business section 175 31/10/2008
11 December 2008Resolutions
  • RES13 ‐ Company business section 175 31/10/2008
30 October 2008Full accounts made up to 31 December 2007
30 October 2008Full accounts made up to 31 December 2007
30 May 2008Return made up to 10/05/08; full list of members
30 May 2008Return made up to 10/05/08; full list of members
11 September 2007Full accounts made up to 31 December 2006
11 September 2007Full accounts made up to 31 December 2006
14 June 2007Director resigned
14 June 2007Director's particulars changed
14 June 2007Director's particulars changed
14 June 2007Director resigned
22 May 2007Return made up to 10/05/07; full list of members
22 May 2007Return made up to 10/05/07; full list of members
30 October 2006Full accounts made up to 31 December 2005
30 October 2006Full accounts made up to 31 December 2005
4 September 2006New director appointed
4 September 2006New director appointed
23 August 2006Secretary's particulars changed
23 August 2006Secretary's particulars changed
16 June 2006Resolutions
  • ELRES ‐ Elective resolution
16 June 2006Resolutions
  • ELRES ‐ Elective resolution
18 May 2006Return made up to 10/05/06; full list of members
18 May 2006Return made up to 10/05/06; full list of members
17 May 2006Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
17 May 2006Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 March 2006Registered office changed on 31/03/06 from: farrs house, cowgrove wimbourne dorset BH21 4EL
31 March 2006Registered office changed on 31/03/06 from: farrs house, cowgrove wimbourne dorset BH21 4EL
19 January 2006Secretary resigned
19 January 2006Secretary resigned
10 January 2006New secretary appointed
10 January 2006New secretary appointed
2 November 2005Full accounts made up to 31 December 2004
2 November 2005Full accounts made up to 31 December 2004
31 May 2005Return made up to 10/05/05; full list of members
31 May 2005Return made up to 10/05/05; full list of members
5 October 2004Full accounts made up to 31 December 2003
5 October 2004Full accounts made up to 31 December 2003
7 June 2004Return made up to 10/05/04; full list of members
7 June 2004Return made up to 10/05/04; full list of members
31 July 2003Auditor's resignation
31 July 2003Auditor's resignation
21 July 2003Full accounts made up to 31 December 2002
21 July 2003Full accounts made up to 31 December 2002
5 June 2003Return made up to 10/05/03; full list of members
5 June 2003Return made up to 10/05/03; full list of members
24 June 2002Full accounts made up to 31 December 2001
24 June 2002Full accounts made up to 31 December 2001
6 June 2002Return made up to 10/05/02; full list of members
6 June 2002Return made up to 10/05/02; full list of members
20 June 2001Full accounts made up to 31 December 2000
20 June 2001Full accounts made up to 31 December 2000
1 June 2001Return made up to 10/05/01; full list of members
1 June 2001Return made up to 10/05/01; full list of members
7 July 2000Full accounts made up to 31 December 1999
7 July 2000Full accounts made up to 31 December 1999
1 June 2000Return made up to 10/05/00; full list of members
1 June 2000Return made up to 10/05/00; full list of members
7 September 1999Full accounts made up to 31 December 1998
7 September 1999Full accounts made up to 31 December 1998
6 June 1999Return made up to 10/05/99; full list of members
6 June 1999Return made up to 10/05/99; full list of members
29 July 1998Full accounts made up to 31 December 1997
29 July 1998Full accounts made up to 31 December 1997
21 July 1997Full accounts made up to 31 December 1996
21 July 1997Full accounts made up to 31 December 1996
8 June 1997Return made up to 10/05/97; full list of members
8 June 1997Return made up to 10/05/97; full list of members
1 August 1996Full accounts made up to 31 December 1995
1 August 1996Full accounts made up to 31 December 1995
5 June 1996Return made up to 10/05/96; no change of members
5 June 1996Return made up to 10/05/96; no change of members
25 July 1995Full accounts made up to 31 December 1994
25 July 1995Full accounts made up to 31 December 1994
9 June 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
9 June 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
8 August 1994Full accounts made up to 31 December 1993
8 August 1994Full accounts made up to 31 December 1993
14 December 1992Company name changed\certificate issued on 14/12/92
14 December 1992Company name changed\certificate issued on 14/12/92
9 November 1992Incorporation
Sign up now to grow your client base. Plans & Pricing