MEGGITT INVESTMENTS LIMITED

Company number 02762953

Date	Type	Description	View / Download
04 Apr 2024	AA	Full accounts made up to 30 June 2023	(18 pages)
01 Mar 2024	AP01	Appointment of Mr Robert David Parker as a director on 26 February 2024	(2 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
16 May 2023	CH01	Director's details changed for Mr Graham Mark Ellinor on 11 May 2023	(2 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
22 Sep 2022	TM01	Termination of appointment of Louisa Sachiko Burdett as a director on 12 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Antony Wood as a director on 12 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 12 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr James Alan David Elsey as a director on 12 September 2022	(2 pages)
22 Sep 2022	TM01	Termination of appointment of Katie Lewis as a director on 12 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Marina Louise Thomas as a director on 12 September 2022	(1 page)
15 Sep 2022	TM02	Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022	(1 page)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(249 pages)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(235 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	(5 pages)
17 May 2021	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 17 May 2021	(2 pages)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)