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Meggitt Filtration & Transfer Ltd

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Reports

Full Company Report  MEGGITT FILTRATION & TRANSFER LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01656181
Record last updated Saturday, April 26, 2025 7:51:39 PM 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
Locality St Catherine's And Hurn
Region Dorset, England
Postal Code BH236EW
Sector Non-trading companynon trading

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 11, 2024 Appointment of a woman Appointment of a woman
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 Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
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 Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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 Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 2, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Annual return Annual return
Registry May 28, 2013 Annual return 1656... Annual return 1656...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 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 1656... Change of particulars for director 1656...
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Nov 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jun 14, 2007 Resignation of a director Resignation of a director
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 May 22, 2007 Annual return Annual return
Financials Sep 6, 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 1656... Change in situation or address of registered office 1656...
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 Oct 18, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Jun 7, 2004 Annual return 1656... Annual return 1656...
Financials Jun 3, 2004 Annual accounts Annual accounts
Financials Jul 24, 2003 Annual accounts 1656... Annual accounts 1656...
Registry Jun 5, 2003 Annual return Annual return
Financials Jun 28, 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 Jun 29, 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 16, 1997 Annual accounts Annual accounts
Registry Jun 8, 1997 Annual return Annual return
Financials Aug 1, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Registry Oct 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 8, 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 1656... Director resigned, new director appointed 1656...
Registry Jun 6, 1994 Annual return Annual return
Financials Sep 15, 1993 Annual accounts Annual accounts
Registry Jun 8, 1993 Annual return Annual return
Registry May 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 13, 1992 Annual accounts Annual accounts
Registry Jun 15, 1992 Annual return Annual return
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Aug 1, 1991 Annual return Annual return
Registry Nov 12, 1990 Annual return 1656... Annual return 1656...
Financials Oct 22, 1990 Annual accounts Annual accounts
Registry Nov 2, 1989 Annual return Annual return
Financials Nov 2, 1989 Annual accounts Annual accounts
Registry Jul 4, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 1989 Change of name certificate Change of name certificate
Registry Oct 11, 1988 Annual return Annual return
Financials Oct 11, 1988 Annual accounts Annual accounts
Registry Dec 1, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1987 Alter mem and arts Alter mem and arts
Registry Nov 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 29, 1987 Annual accounts Annual accounts
Registry Oct 29, 1987 Annual return Annual return
Registry Sep 22, 1987 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 Nov 18, 1986 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
Registry Jun 27, 1986 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 1986 Annual accounts Annual accounts
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