Megger Ltd was registered on 13 March 1987, it has a status of "Active". There are 4 directors listed as Dyer, Leanne Jane, Dyer, Leanne Jane, Gobelhaider, Jurgen, Boughtwood, Andrew John for the business. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Leanne Jane | 30 April 2010 | - | 1 |
| GOBELHAIDER, Jurgen | 25 November 2016 | - | 1 |
| BOUGHTWOOD, Andrew John | 16 November 1998 | 15 May 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Leanne Jane | 30 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AP01 - Appointment of director | 02 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| CC04 - Statement of companies objects | 18 June 2014 | |
| MR04 - N/A | 14 April 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| CH01 - Change of particulars for director | 19 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AUD - Auditor's letter of resignation | 09 August 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| CERTNM - Change of name certificate | 04 May 2010 | |
| RESOLUTIONS - N/A | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP03 - Appointment of secretary | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| RESOLUTIONS - N/A | 23 April 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 April 2010 | |
| CAP-SS - N/A | 23 April 2010 | |
| SH19 - Statement of capital | 23 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 395 - Particulars of a mortgage or charge | 14 July 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 15 September 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| RESOLUTIONS - N/A | 16 April 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 05 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 | 22 November 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| SA - Shares agreement | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 363s - Annual Return | 24 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 363s - Annual Return | 01 December 1998 | |
| 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 | |
| 363s - Annual Return | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| RESOLUTIONS - N/A | 14 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 288 - N/A | 02 February 1995 | |
| 288 - N/A | 26 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 09 December 1994 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| CERTNM - Change of name certificate | 31 March 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 13 May 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 July 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363b - Annual Return | 29 November 1991 | |
| RESOLUTIONS - N/A | 20 November 1991 | |
| RESOLUTIONS - N/A | 20 November 1991 | |
| RESOLUTIONS - N/A | 20 November 1991 | |
| MEM/ARTS - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| RESOLUTIONS - N/A | 01 July 1991 | |
| MEM/ARTS - N/A | 01 July 1991 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1991 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 July 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1991 | |
| 288 - N/A | 25 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 02 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 28 March 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 11 December 1990 | |
| MEM/ARTS - N/A | 05 December 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| RESOLUTIONS - N/A | 11 September 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 25 July 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| 288 - N/A | 21 September 1987 | |
| 288 - N/A | 11 September 1987 | |
| 288 - N/A | 08 September 1987 | |
| RESOLUTIONS - N/A | 27 August 1987 | |
| RESOLUTIONS - N/A | 27 August 1987 | |
| MEM/ARTS - N/A | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 287 - Change in situation or address of Registered Office | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1987 | |
| CERTNM - Change of name certificate | 06 August 1987 | |
| RESOLUTIONS - N/A | 31 July 1987 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| CERTINC - N/A | 13 March 1987 | |
| NEWINC - New incorporation documents | 13 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge of shares executed outside the united kingdom over property situated there | 03 March 2011 | Fully Satisfied |
N/A |
| Pledge agreement | 10 July 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 July 1987 | Fully Satisfied |
N/A |
