Megger Group Ltd was registered on 14 February 1991, it's status at Companies House is "Active". The current directors of the company are Simpson, Jeremy John Cobbett, Boughtwood, Andrew John, Dodds, Andrew Colin, Dr, Fairbairn, James Bennett, Grumett, Piers Scott, Simpson, Jeremy John Cobbett, Aylwin, Richard Talbot, B M Secretaries Limited, Cotton, Barry, Sharp, Michael John, Aylwin, Richard Talbot, Bach, Andrew Robert, Burns, Christopher Phillip, Cutler, Richard Jay, Esquivel, Ruben Emilio, Evans, Thomas Brian, Frank, Peter Henry, Haegele, Jack Ernest, Iann, Max Markus, Dr, Moore, Jack, Vi Jverberg, Johannes Albertus Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUGHTWOOD, Andrew John | 24 October 2013 | - | 1 |
| DODDS, Andrew Colin, Dr | 24 October 2013 | - | 1 |
| FAIRBAIRN, James Bennett | 01 November 2017 | - | 1 |
| GRUMETT, Piers Scott | 01 March 2020 | - | 1 |
| SIMPSON, Jeremy John Cobbett | 01 June 2020 | - | 1 |
| AYLWIN, Richard Talbot | 30 May 2014 | 29 May 2020 | 1 |
| BACH, Andrew Robert | 01 December 1994 | 30 June 1998 | 1 |
| BURNS, Christopher Phillip | 30 June 1998 | 07 September 2001 | 1 |
| CUTLER, Richard Jay | 11 March 1991 | 20 November 1991 | 1 |
| ESQUIVEL, Ruben Emilio | 11 March 1991 | 02 December 1994 | 1 |
| EVANS, Thomas Brian | 01 December 1994 | 28 May 1997 | 1 |
| FRANK, Peter Henry | 30 November 1999 | 30 April 2017 | 1 |
| HAEGELE, Jack Ernest | 11 March 1991 | 02 December 1994 | 1 |
| IANN, Max Markus, Dr | 03 July 2012 | 25 February 2014 | 1 |
| MOORE, Jack | 11 March 1991 | 20 November 1991 | 1 |
| VI JVERBERG, Johannes Albertus Maria | 11 March 1991 | 20 November 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Jeremy John Cobbett | 01 June 2020 | - | 1 |
| AYLWIN, Richard Talbot | 20 January 2015 | 29 May 2020 | 1 |
| B M SECRETARIES LIMITED | 04 March 1991 | 03 July 1991 | 1 |
| COTTON, Barry | 30 November 1992 | 31 March 1997 | 1 |
| SHARP, Michael John | 03 July 1991 | 30 November 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| AP01 - Appointment of director | 09 June 2020 | |
| AP03 - Appointment of secretary | 05 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| TM02 - Termination of appointment of secretary | 02 June 2020 | |
| AP01 - Appointment of director | 13 March 2020 | |
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 17 February 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM02 - Termination of appointment of secretary | 11 March 2015 | |
| AP03 - Appointment of secretary | 11 March 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| TM02 - Termination of appointment of secretary | 11 March 2015 | |
| AP03 - Appointment of secretary | 11 March 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| MR04 - N/A | 28 April 2014 | |
| MR04 - N/A | 14 April 2014 | |
| MR04 - N/A | 14 April 2014 | |
| MR04 - N/A | 14 April 2014 | |
| MR04 - N/A | 14 April 2014 | |
| MR04 - N/A | 14 April 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| CH03 - Change of particulars for secretary | 12 November 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AUD - Auditor's letter of resignation | 09 August 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 06 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| CERTNM - Change of name certificate | 06 June 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2001 | |
| SA - Shares agreement | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| RESOLUTIONS - N/A | 10 July 2000 | |
| 123 - Notice of increase in nominal capital | 10 July 2000 | |
| CERTNM - Change of name certificate | 27 April 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| AUD - Auditor's letter of resignation | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 12 July 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 23 August 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 26 January 1995 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 13 May 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| 288 - N/A | 02 December 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363b - Annual Return | 12 February 1992 | |
| 288 - N/A | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| MEM/ARTS - N/A | 23 October 1991 | |
| RESOLUTIONS - N/A | 29 August 1991 | |
| 287 - Change in situation or address of Registered Office | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1991 | |
| 288 - N/A | 02 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| 123 - Notice of increase in nominal capital | 23 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 288 - N/A | 12 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1991 | |
| 288 - N/A | 14 March 1991 | |
| 287 - Change in situation or address of Registered Office | 14 March 1991 | |
| NEWINC - New incorporation documents | 14 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus amendment and confirmation of memorandum of deposit amending a memorandum of deposit dated 4 may 2010 and | 03 March 2011 | Fully Satisfied |
N/A |
| Omnibus amendment and confirmation of memorandum of deposit amending an amended and restated memorandum of deposit dated 4 may 2010 and | 03 March 2011 | Fully Satisfied |
N/A |
| Memorandum of deposit | 04 May 2010 | Fully Satisfied |
N/A |
| Amended and restated memorandum of deposit | 04 May 2010 | Fully Satisfied |
N/A |
| Pledge agreement | 04 May 2010 | Fully Satisfied |
N/A |
| Pledge agreement | 04 May 2010 | Fully Satisfied |
N/A |
