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Meggitt (Korea) Limited

Documents

Total Documents191
Total Pages1,031

Filing History

18 September 2023Change of details for Meggitt Properties Limited as a person with significant control on 6 April 2016
22 August 2023Change of details for Meggitt Properties Plc as a person with significant control on 18 April 2023
22 August 2023Confirmation statement made on 1 August 2023 with 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 2022Appointment of Mr James Alan David Elsey 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 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 Ian Keith Pargeter as a director on 12 September 2022
15 September 2022Termination of appointment of Marina Louise Thomas as a director on 12 September 2022
2 September 2022Full accounts made up to 31 December 2021
2 August 2022Confirmation statement made on 1 August 2022 with no updates
29 September 2021Full accounts made up to 31 December 2020
5 August 2021Confirmation statement made on 1 August 2021 with updates
7 January 2021Full accounts made up to 31 December 2019
7 August 2020Director's details changed for Mr Ian Keith Pargeter on 1 January 2016
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 2020Termination of appointment of Derek John O'neill as a director on 31 March 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
10 October 2019Full accounts made up to 31 December 2018
2 August 2019Confirmation statement made on 1 August 2019 with updates
30 September 2018Accounts for a dormant company made up to 31 December 2017
6 August 2018Confirmation statement made on 1 August 2018 with no updates
20 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
20 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
28 September 2017Accounts for a dormant company made up to 31 December 2016
28 September 2017Accounts for a dormant company made up to 31 December 2016
7 August 2017Confirmation statement made on 1 August 2017 with updates
7 August 2017Confirmation statement made on 1 August 2017 with 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 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
5 October 2016Accounts for a dormant company made up to 31 December 2015
5 October 2016Accounts for a dormant company made up to 31 December 2015
15 August 2016Confirmation statement made on 1 August 2016 with updates
15 August 2016Confirmation statement made on 1 August 2016 with updates
8 September 2015Accounts for a dormant company made up to 31 December 2014
8 September 2015Accounts for a dormant company made up to 31 December 2014
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
30 August 2014Accounts for a dormant company made up to 31 December 2013
30 August 2014Accounts for a dormant company made up to 31 December 2013
13 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
16 December 2013Appointment of Mr Derek John O'neill as a director
16 December 2013Appointment of Miss Marina Louise Thomas as a director
16 December 2013Termination of appointment of Philip Green as a director
16 December 2013Appointment of Miss Marina Louise Thomas as a director
16 December 2013Termination of appointment of Philip Green as a director
16 December 2013Termination of appointment of Mark Young as a director
16 December 2013Appointment of Mr Derek John O'neill as a director
16 December 2013Termination of appointment of Mark Young as a director
2 September 2013Accounts for a dormant company made up to 31 December 2012
2 September 2013Accounts for a dormant company made up to 31 December 2012
16 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
16 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
4 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
4 June 2013Annual return made up to 10 May 2013 with a full list of shareholders
27 September 2012Accounts for a dormant company made up to 31 December 2011
27 September 2012Accounts for a dormant company 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
25 August 2011Accounts for a dormant company made up to 31 December 2010
25 August 2011Accounts for a dormant company made up to 31 December 2010
3 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
3 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
8 September 2010Accounts for a dormant company made up to 31 December 2009
8 September 2010Accounts for a dormant company 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
28 May 2010Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010Director's details changed for Mr Ian Keith Pargeter 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 Mr Ian Keith Pargeter 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 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 Ian Keith Pargeter on 1 May 2010
28 May 2010Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
28 May 2010Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 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
6 June 2009Accounts for a dormant company made up to 31 December 2008
6 June 2009Accounts for a dormant company made up to 31 December 2008
4 June 2009Return made up to 10/05/09; full list of members
4 June 2009Return made up to 10/05/09; full list of members
28 November 2008Resolutions
  • RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008
28 November 2008Resolutions
  • RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008
11 June 2008Accounts for a dormant company made up to 31 December 2007
11 June 2008Accounts for a dormant company 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
24 July 2007New director appointed
24 July 2007New director appointed
10 July 2007Accounts for a dormant company made up to 31 December 2006
10 July 2007Accounts for a dormant company made up to 31 December 2006
14 June 2007Director's particulars changed
14 June 2007Director resigned
14 June 2007Director's particulars changed
14 June 2007Director resigned
21 May 2007Return made up to 10/05/07; full list of members
21 May 2007Return made up to 10/05/07; full list of members
6 September 2006Accounts for a dormant company made up to 31 December 2005
6 September 2006Accounts for a dormant company 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
17 May 2006Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
17 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 2006Return made up to 10/05/06; full list of members
31 March 2006Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
31 March 2006Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 January 2006Secretary resigned
19 January 2006Secretary resigned
10 January 2006New secretary appointed
10 January 2006New secretary appointed
18 October 2005Accounts for a dormant company made up to 31 December 2004
18 October 2005Accounts for a dormant company made up to 31 December 2004
27 May 2005Return made up to 10/05/05; full list of members
27 May 2005Return made up to 10/05/05; full list of members
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
3 June 2004Accounts for a dormant company made up to 31 December 2003
3 June 2004Accounts for a dormant company made up to 31 December 2003
24 July 2003Accounts for a dormant company made up to 31 December 2002
24 July 2003Accounts for a dormant company 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
28 June 2002Accounts for a dormant company made up to 31 December 2001
28 June 2002Accounts for a dormant company 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
4 June 2001Accounts for a dormant company made up to 31 December 2000
4 June 2001Accounts for a dormant company 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
3 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
3 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 June 2000Full accounts made up to 31 December 1999
15 June 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
31 October 1996Return made up to 17/10/96; full list of members
  • 363(287) ‐ Registered office changed on 31/10/96
31 October 1996Return made up to 17/10/96; full list of members
  • 363(287) ‐ Registered office changed on 31/10/96
11 January 1996Accounting reference date notified as 31/12
11 January 1996Memorandum and Articles of Association
11 January 1996Accounting reference date notified as 31/12
11 January 1996Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ
11 January 1996Director resigned
11 January 1996Director resigned
11 January 1996Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ
11 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 January 1996Memorandum and Articles of Association
11 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 January 1996New director appointed
11 January 1996New director appointed
11 January 1996£ nc 100/1000000 21/12/95
11 January 1996Director resigned
11 January 1996Secretary resigned
11 January 1996New secretary appointed;new director appointed
11 January 1996£ nc 100/1000000 21/12/95
11 January 1996Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100
11 January 1996Secretary resigned
11 January 1996Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100
11 January 1996Director resigned
11 January 1996New secretary appointed;new director appointed
17 October 1995Incorporation
17 October 1995Incorporation
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