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