MEGGITT AEROSPACE HOLDINGS LIMITED: Filings
Overview
| Company Name | MEGGITT AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599229 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MEGGITT AEROSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on Apr 24, 2026 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Change of details for Dunlop Aerospace Holdings Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||
Change of details for Dunlop Aerospace Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Jane Rosemary Weir as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||
Appointment of Mr Robert David Parker as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Mark Ellinor on May 11, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Katie Lewis as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 249 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
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