MEGGITT PENSION PLAN TRUSTEES LIMITED
Company number 03792864
- Company Overview for MEGGITT PENSION PLAN TRUSTEES LIMITED (03792864)
- Filing history for MEGGITT PENSION PLAN TRUSTEES LIMITED (03792864)
- People for MEGGITT PENSION PLAN TRUSTEES LIMITED (03792864)
- More for MEGGITT PENSION PLAN TRUSTEES LIMITED (03792864)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 22 Sep 2015 | AR01 | Annual return made up to 1 August 2015 | |
| 08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Aug 2014 | AR01 | Annual return made up to 1 August 2014 no member list | |
| 13 Dec 2013 | AP01 | Appointment of Miss Marina Louise Thomas as a director | |
| 13 Dec 2013 | TM01 | Termination of appointment of Mark Young as a director | |
| 03 Dec 2013 | AP03 | Appointment of Miss Marina Louise Thomas as a secretary | |
| 03 Dec 2013 | TM02 | Termination of appointment of Mark Young as a secretary | |
| 25 Oct 2013 | AP01 | Appointment of Mr Robert Michael Hougham as a director | |
| 25 Oct 2013 | TM01 | Termination of appointment of Stephen Aubrey as a director | |
| 02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Aug 2013 | AR01 | Annual return made up to 10 August 2013 no member list | |
| 28 May 2013 | AR01 | Annual return made up to 10 May 2013 no member list | |
| 26 Oct 2012 | TM01 | Termination of appointment of Steven Walker as a director | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 10 May 2012 no member list | |
| 08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 10 May 2011 no member list | |
| 03 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 10 May 2010 no member list | |
| 14 May 2010 | AD02 | Register inspection address has been changed | |
| 04 Mar 2010 | CH01 | Director's details changed for Derek John O'neil on 1 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Sir Alan George Cox on 1 March 2010 |