Having been setup in 1997, Meggitt Aerospace Ltd are based in Coventry, it's status in the Companies House registry is set to "Active". This company has 2 directors listed. We do not know the number of employees at the company.
| 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 |
