Meggitt Finance (Beta) was setup in 2008, it's status at Companies House is "Active". There is one director listed for Meggitt Finance (Beta).
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 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 04 July 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 09 May 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 | 05 October 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 30 August 2014 | |
AR01 - Annual Return | 13 August 2014 | |
AP01 - Appointment of director | 15 December 2013 | |
AP01 - Appointment of director | 15 December 2013 | |
TM01 - Termination of appointment of director | 15 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 01 June 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 | 25 June 2009 | |
363a - Annual Return | 03 June 2009 | |
225 - Change of Accounting Reference Date | 30 April 2009 | |
RESOLUTIONS - N/A | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 26 September 2008 | |
NEWINC - New incorporation documents | 25 September 2008 |