About

Registered Number: 07816643
Date of Incorporation: 19/10/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU,

 

Meggitt International Holdings Ltd was registered on 19 October 2011 and has its registered office in Coventry, it's status is listed as "Active". The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRANT, Simon Robert 28 October 2016 - 1
THOMAS, Marina Louise 30 November 2011 28 October 2016 1

Filing History

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 07 October 2018
CS01 - N/A 06 August 2018
AP01 - Appointment of director 04 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
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 12 August 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 05 August 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 16 July 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 13 May 2013
AR01 - Annual Return 23 May 2012
MEM/ARTS - N/A 06 January 2012
RESOLUTIONS - N/A 16 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2011
SH19 - Statement of capital 16 December 2011
CAP-SS - N/A 16 December 2011
SH01 - Return of Allotment of shares 16 December 2011
CERTNM - Change of name certificate 13 December 2011
CONNOT - N/A 13 December 2011
RESOLUTIONS - N/A 06 December 2011
AA01 - Change of accounting reference date 06 December 2011
AD01 - Change of registered office address 06 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AP03 - Appointment of secretary 06 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
NEWINC - New incorporation documents 19 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.