MEGGITT AEROSPACE LIMITED: Filings

  • Overview

    Company NameMEGGITT AEROSPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477890
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEGGITT AEROSPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    42 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    46 pagesAA

    Change of details for Dunlop Limited as a person with significant control on Apr 01, 2020

    2 pagesPSC05

    Change of details for Dunlop Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of James Peter Bramble as a director on Jun 11, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Second filing for the termination of Graham Mark Ellinor as a director

    2 pagesRP04TM01

    Second filing for the appointment of Jennifer Jane Rosemary Weir as a director

    3 pagesRP04AP01

    Full accounts made up to Jun 30, 2023

    47 pagesAA

    Appointment of Jennifer Jane Rosemary Weir as a director on Mar 25, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 05, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 05/06/2024.

    Termination of appointment of Graham Mark Ellinor as a director on Apr 08, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jul 24, 2024Clarification A second filed TM01 was registered on 24/07/2024.

    Appointment of Jane Brogan as a director on Dec 07, 2023

    2 pagesAP01

    Appointment of Craig Steven Brackenbury as a director on Sep 05, 2023

    2 pagesAP01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Mark Ellinor on May 11, 2023

    2 pagesCH01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Appointment of Mr James Peter Bramble as a director on Sep 12, 2022

    2 pagesAP01

    Appointment of Mr Christopher Paul Mason as a director on Sep 12, 2022

    2 pagesAP01

    Termination of appointment of Louisa Sachiko Burdett as a director on Sep 12, 2022

    1 pagesTM01

    Termination of appointment of Antony Wood as a director on Sep 12, 2022

    1 pagesTM01

    Termination of appointment of Andrew Sheldon Garard as a director on Sep 12, 2022

    1 pagesTM01

    Termination of appointment of Katie Lewis as a director on Sep 12, 2022

    1 pagesTM01

    Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022

    2 pagesAP01

    Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0