Meggitt (Canford) Ltd was registered on 10 September 1981 and has its registered office in Coventry, it's status is listed as "Active". The organisation has 4 directors listed. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Alistar Francis | N/A | 22 October 1992 | 1 |
SMITH, Paul Collins | N/A | 13 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Simon Robert | 28 October 2016 | - | 1 |
EVANS, Barry Roy | N/A | 22 October 1992 | 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 | |
AD01 - Change of registered office address | 01 April 2020 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 08 May 2018 | |
AA - Annual Accounts | 30 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 | 05 October 2016 | |
CS01 - N/A | 11 August 2016 | |
AUD - Auditor's letter of resignation | 10 November 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 01 July 2015 | |
TM01 - Termination of appointment of director | 02 March 2015 | |
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 | |
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 | |
AA - Annual Accounts | 11 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 | |
MEM/ARTS - N/A | 21 June 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 02 June 2009 | |
RESOLUTIONS - N/A | 28 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 11 September 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 | 16 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 | 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 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 07 June 2004 | |
AUD - Auditor's letter of resignation | 31 July 2003 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 01 June 2001 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 01 June 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 06 June 1999 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 29 May 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 08 June 1997 | |
CERTNM - Change of name certificate | 15 November 1996 | |
AA - Annual Accounts | 21 June 1996 | |
363s - Annual Return | 05 June 1996 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 09 June 1995 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 04 August 1994 | |
288 - N/A | 03 August 1994 | |
288 - N/A | 10 June 1994 | |
AA - Annual Accounts | 11 November 1993 | |
363s - Annual Return | 18 August 1993 | |
288 - N/A | 17 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1993 | |
AUD - Auditor's letter of resignation | 03 February 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1993 | |
AA - Annual Accounts | 14 January 1993 | |
288 - N/A | 02 November 1992 | |
288 - N/A | 02 November 1992 | |
363b - Annual Return | 17 September 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
AA - Annual Accounts | 08 September 1991 | |
363a - Annual Return | 08 September 1991 | |
288 - N/A | 11 February 1991 | |
AA - Annual Accounts | 13 November 1990 | |
363 - Annual Return | 13 November 1990 | |
RESOLUTIONS - N/A | 10 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1990 | |
363 - Annual Return | 06 March 1990 | |
287 - Change in situation or address of Registered Office | 26 February 1990 | |
AA - Annual Accounts | 23 January 1990 | |
288 - N/A | 23 November 1989 | |
363 - Annual Return | 25 May 1989 | |
288 - N/A | 05 October 1988 | |
287 - Change in situation or address of Registered Office | 30 August 1988 | |
288 - N/A | 13 July 1988 | |
RESOLUTIONS - N/A | 20 May 1988 | |
RESOLUTIONS - N/A | 20 May 1988 | |
RESOLUTIONS - N/A | 20 May 1988 | |
PUC 2 - N/A | 20 May 1988 | |
PUC 2 - N/A | 20 May 1988 | |
123 - Notice of increase in nominal capital | 20 May 1988 | |
AA - Annual Accounts | 28 April 1988 | |
363 - Annual Return | 28 April 1988 | |
288 - N/A | 21 April 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1987 | |
395 - Particulars of a mortgage or charge | 01 July 1987 | |
AA - Annual Accounts | 01 June 1987 | |
288 - N/A | 29 April 1987 | |
363 - Annual Return | 31 January 1987 | |
363 - Annual Return | 08 October 1986 | |
363 - Annual Return | 08 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 25 June 1987 | Fully Satisfied |
N/A |
Debenture | 15 February 1982 | Fully Satisfied |
N/A |