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Dato Capital United Kingdom

Meggitt (Canford) LTD

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Reports

Extended Company Report with Annual Accounts MEGGITT (CANFORD) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01585277
Record last updated Wednesday, May 8, 2024 8:31:48 AM UTC
Official Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch St Catherine's And Hurn
There are 82 companies registered at this street
Postal Code BH236EW
Sector Other business support service activities n.e.c.

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Visits

MEGGITT (CANFORD) LIMITED (United Kingdom) Page visits 2024

Searches

MEGGITT (CANFORD) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a woman Appointment of a woman
Registry Sep 12, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Oct 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 2, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 30, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 1585... Change of particulars for director 1585...
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry Nov 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2006 Elective resolution Elective resolution
Registry May 17, 2006 Annual return Annual return
Registry May 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Change in situation or address of registered office 1585... Change in situation or address of registered office 1585...
Registry Jan 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Jul 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Financials Jul 7, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry May 29, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Registry Nov 15, 1996 Change of name certificate Change of name certificate
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Financials Jul 24, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Registry Aug 7, 1994 Director's particulars changed Director's particulars changed
Registry Aug 7, 1994 Annual return Annual return
Registry Aug 7, 1994 Location of register of members address changed Location of register of members address changed
Financials Aug 4, 1994 Annual accounts Annual accounts
Registry Aug 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1994 Director resigned, new director appointed 1585... Director resigned, new director appointed 1585...
Financials Nov 11, 1993 Annual accounts Annual accounts
Registry Aug 18, 1993 Annual return Annual return
Registry Aug 18, 1993 Registered office changed Registered office changed
Registry Jun 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jan 14, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1992 Annual return Annual return
Registry Jun 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1992 Director resigned, new director appointed 1585... Director resigned, new director appointed 1585...
Financials Sep 8, 1991 Annual accounts Annual accounts
Registry Sep 8, 1991 Annual return Annual return
Registry Feb 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1990 Annual return Annual return
Financials Nov 13, 1990 Annual accounts Annual accounts
Registry May 10, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 1990 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 6, 1990 Annual return Annual return
Registry Feb 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 1990 Annual accounts Annual accounts
Registry Nov 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1989 Annual return Annual return
Registry Oct 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 30, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1988 Wd ad --------- Wd ad ---------
Registry May 20, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 28, 1988 Annual return Annual return

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