Established in 1972, Megatech Ltd are based in Cannock, it has a status of "Active". This company is VAT Registered in the UK. We don't currently know the number of employees at the business. This company has 9 directors listed as Collis, Kerry Louise, Hasell, Alan David, Jones, Quentin Mark, Lane, Tony, White, Benjamin Thomas, Beeston, Pamela Dawn, Coleman, David Porter, Director, Coleman, Margaret, White, Judith Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLIS, Kerry Louise | 19 December 2014 | - | 1 |
HASELL, Alan David | 19 December 2014 | - | 1 |
JONES, Quentin Mark | 19 December 2014 | - | 1 |
LANE, Tony | 19 December 2014 | - | 1 |
WHITE, Benjamin Thomas | 19 December 2014 | - | 1 |
BEESTON, Pamela Dawn | 19 December 2014 | 10 June 2016 | 1 |
COLEMAN, David Porter, Director | N/A | 23 June 1997 | 1 |
COLEMAN, Margaret | N/A | 23 June 1997 | 1 |
WHITE, Judith Ann | 23 June 1997 | 19 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 30 April 2020 | |
AA01 - Change of accounting reference date | 12 March 2020 | |
CS01 - N/A | 30 September 2019 | |
MR04 - N/A | 15 August 2019 | |
MR04 - N/A | 15 August 2019 | |
MR04 - N/A | 18 July 2019 | |
MR04 - N/A | 18 July 2019 | |
AA - Annual Accounts | 01 May 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 03 May 2018 | |
PSC07 - N/A | 02 May 2018 | |
PSC02 - N/A | 02 May 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 22 September 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
AA - Annual Accounts | 09 May 2016 | |
MR01 - N/A | 20 November 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 12 May 2015 | |
MR01 - N/A | 13 January 2015 | |
RESOLUTIONS - N/A | 12 January 2015 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM02 - Termination of appointment of secretary | 22 December 2014 | |
MR01 - N/A | 20 December 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 04 September 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 30 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 14 September 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 22 September 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 21 April 2007 | |
363a - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 21 August 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 23 August 2001 | |
225 - Change of Accounting Reference Date | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 20 March 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 04 September 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 28 September 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 21 September 1998 | |
363s - Annual Return | 27 November 1997 | |
169 - Return by a company purchasing its own shares | 26 November 1997 | |
RESOLUTIONS - N/A | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1997 | |
395 - Particulars of a mortgage or charge | 11 June 1997 | |
AA - Annual Accounts | 03 June 1997 | |
MEM/ARTS - N/A | 29 April 1997 | |
RESOLUTIONS - N/A | 06 April 1997 | |
AA - Annual Accounts | 08 September 1996 | |
363s - Annual Return | 30 August 1996 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 11 September 1995 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 15 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 21 September 1992 | |
363s - Annual Return | 21 September 1992 | |
363a - Annual Return | 24 September 1991 | |
AA - Annual Accounts | 24 September 1991 | |
AA - Annual Accounts | 12 November 1990 | |
363 - Annual Return | 12 November 1990 | |
363 - Annual Return | 23 October 1989 | |
AA - Annual Accounts | 18 October 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 November 1988 | |
AA - Annual Accounts | 21 December 1987 | |
363 - Annual Return | 21 December 1987 | |
287 - Change in situation or address of Registered Office | 20 February 1987 | |
AA - Annual Accounts | 21 October 1986 | |
363 - Annual Return | 21 October 1986 | |
363 - Annual Return | 31 July 1986 | |
363 - Annual Return | 21 June 1986 | |
AA - Annual Accounts | 20 May 1986 | |
MISC - Miscellaneous document | 15 September 1972 | |
MISC - Miscellaneous document | 15 September 1972 | |
NEWINC - New incorporation documents | 15 September 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 November 2015 | Fully Satisfied |
N/A |
A registered charge | 06 January 2015 | Fully Satisfied |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
Debenture | 03 June 1997 | Fully Satisfied |
N/A |