co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEGGITT (HURN) LIMITED
Filings

MEGGITT (HURN) LIMITED: Filings - Page 3

    • Overview

    Company NameMEGGITT (HURN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03909532
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEGGITT (HURN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philip Green as a director

    		1 pagesTM01

    Termination of appointment of Mark Young as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		8 pagesAA

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to May 10, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Marina Louise Thomas on May 01, 2010

    		1 pagesCH03

    Director's details changed for Mark Lees Young on May 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Philip Ernest Green on May 01, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		8 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director granted auth on matters prop under section 175 ca 2006 31/10/2008
    		RES13

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288b
    Back23456Next

    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