Having been setup in 2000, Megan Technical Services Ltd are based in Houghton Le Spring, it's status at Companies House is "Active". Pallister, Scott is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALLISTER, Scott | 30 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| PARENT_ACC - N/A | 03 December 2019 | |
| GUARANTEE2 - N/A | 03 December 2019 | |
| AGREEMENT2 - N/A | 03 December 2019 | |
| CS01 - N/A | 29 May 2019 | |
| PSC07 - N/A | 24 April 2019 | |
| RESOLUTIONS - N/A | 05 April 2019 | |
| RP04CS01 - N/A | 18 February 2019 | |
| MR04 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| PARENT_ACC - N/A | 03 January 2019 | |
| GUARANTEE2 - N/A | 03 January 2019 | |
| AGREEMENT2 - N/A | 03 January 2019 | |
| CS01 - N/A | 27 June 2018 | |
| PSC07 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| RESOLUTIONS - N/A | 13 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| CH01 - Change of particulars for director | 25 May 2017 | |
| CH03 - Change of particulars for secretary | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AD01 - Change of registered office address | 18 May 2017 | |
| AA01 - Change of accounting reference date | 18 May 2017 | |
| AP03 - Appointment of secretary | 18 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| CH01 - Change of particulars for director | 03 March 2017 | |
| AP01 - Appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 24 July 2016 | |
| TM01 - Termination of appointment of director | 27 April 2016 | |
| TM02 - Termination of appointment of secretary | 19 April 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| CH01 - Change of particulars for director | 16 August 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| TM01 - Termination of appointment of director | 25 February 2012 | |
| AP01 - Appointment of director | 25 February 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 14 April 2005 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 363s - Annual Return | 26 August 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| 395 - Particulars of a mortgage or charge | 15 September 2001 | |
| RESOLUTIONS - N/A | 17 August 2001 | |
| MEM/ARTS - N/A | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
| 395 - Particulars of a mortgage or charge | 12 January 2001 | |
| 225 - Change of Accounting Reference Date | 22 December 2000 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 10 November 2000 | |
| CERTNM - Change of name certificate | 04 October 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 April 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 September 2001 | Fully Satisfied |
N/A |
| Debenture | 31 December 2000 | Fully Satisfied |
N/A |
