Meggitt Aerospace Ltd was registered on 09 December 1997 and has its registered office in Coventry, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Charles James | 17 March 2010 | 12 November 2014 | 1 |
| 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 | |
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 01 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 | 06 August 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 03 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 | 07 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 | 15 August 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| CH01 - Change of particulars for director | 06 September 2015 | |
| CH01 - Change of particulars for director | 06 September 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AP01 - Appointment of director | 15 December 2013 | |
| TM01 - Termination of appointment of director | 15 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 21 August 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| MEM/ARTS - N/A | 09 January 2008 | |
| CERTNM - Change of name certificate | 04 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| 363a - Annual Return | 17 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 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2005 | |
| 287 - Change in situation or address of Registered Office | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 363s - Annual Return | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| RESOLUTIONS - N/A | 06 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
| MEM/ARTS - N/A | 06 September 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| AUD - Auditor's letter of resignation | 27 March 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| 363a - Annual Return | 11 March 1999 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| RESOLUTIONS - N/A | 19 October 1998 | |
| MEM/ARTS - N/A | 19 October 1998 | |
| AUD - Auditor's letter of resignation | 15 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1998 | |
| RESOLUTIONS - N/A | 21 May 1998 | |
| CERTNM - Change of name certificate | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| MEM/ARTS - N/A | 21 May 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| NEWINC - New incorporation documents | 09 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of shares | 28 October 1998 | Fully Satisfied |
N/A |
| Deed of accession | 01 October 1998 | Fully Satisfied |
N/A |
| Debenture | 30 September 1998 | Fully Satisfied |
N/A |
