MEGGITT PENSION PLAN TRUSTEES LIMITED

Company number 03792864

Date	Type	Description	View / Download
01 Apr 2020	AD01	Registered office address changed from Meggitt Plc Pilot Way Ansty Business Park Coventry Warwickshire CV7 9JU United Kingdom to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Darren John Wiggins as a director on 1 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Meggitt Plc Pilot Way Ansty Business Park Coventry Warwickshire CV7 9JU on 1 April 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Derek John O'neill as a director on 31 March 2020	(1 page)
16 Sep 2019	AP01	Appointment of Mr Scott Paul Withers as a director on 11 September 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Alan Reginald Rock as a director on 31 July 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Apr 2019	TM01	Termination of appointment of Gary O'donnell as a director on 13 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Stewart Robert Watson as a director on 13 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Stuart John William Towers as a director on 13 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Adrian Richard Plevin as a director on 13 March 2019	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
14 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Dec 2017	CH01	Director's details changed for Miss Michelle Hughes on 4 August 2017	(2 pages)
05 Dec 2017	CH01	Director's details changed for Miss Michelle Anderson on 4 August 2017	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Aug 2017	PSC01	Notification of Ian Keith Pargeter as a person with significant control on 10 August 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Robin Young as a person with significant control on 31 December 2016	(1 page)
26 Jun 2017	AP01	Appointment of Mr Alan Reginald Rock as a director on 20 June 2017	(2 pages)
26 Jun 2017	AP01	Appointment of Miss Michelle Anderson as a director on 20 June 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Robert Michael Hougham as a director on 21 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Robin David Kennedy Young as a director on 31 December 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)