About

Registered Number: 02005787
Date of Incorporation: 02/04/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU,

 

Having been setup in 1986, Meggitt Acquisition Ltd have registered office in Coventry, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRANT, Simon Robert 28 October 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 August 2020
CS01 - N/A 05 August 2020
AP01 - Appointment of director 14 April 2020
AD01 - Change of registered office address 01 April 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 August 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 06 August 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 August 2017
AP03 - Appointment of secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 29 August 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 16 December 2013
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 13 May 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 26 August 2010
RESOLUTIONS - N/A 21 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 02 June 2009
RESOLUTIONS - N/A 11 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
RESOLUTIONS - N/A 16 June 2006
363a - Annual Return 18 May 2006
287 - Change in situation or address of Registered Office 17 May 2006
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
AA - Annual Accounts 03 November 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
363s - Annual Return 31 May 2005
RESOLUTIONS - N/A 07 October 2004
MEM/ARTS - N/A 07 October 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
123 - Notice of increase in nominal capital 21 September 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
CERTNM - Change of name certificate 15 June 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 06 June 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 06 June 1999
RESOLUTIONS - N/A 31 December 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 12 June 1995
288 - N/A 02 August 1994
AA - Annual Accounts 22 July 1994
288 - N/A 09 June 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 13 July 1992
RESOLUTIONS - N/A 15 June 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 09 September 1991
363a - Annual Return 25 July 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 03 October 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
287 - Change in situation or address of Registered Office 04 July 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
RESOLUTIONS - N/A 30 November 1987
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
288 - N/A 16 November 1987
287 - Change in situation or address of Registered Office 10 November 1987
288 - N/A 14 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1986
288 - N/A 30 September 1986
288 - N/A 18 July 1986
288 - N/A 06 May 1986
287 - Change in situation or address of Registered Office 06 May 1986
MISC - Miscellaneous document 02 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.