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Dato Capital United Kingdom

Wallaby Grip LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2015)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

MEGGITT OVERSEAS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00046253
Record last updated Sunday, March 3, 2024 7:47:54 AM UTC
Official Address Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh236ew St Catherine's And Hurn
There are 82 companies registered at this street
Postal Code BH236EW
Sector Non-trading companynon trading

Charts

Visits

WALLABY GRIP LIMITED (United Kingdom) Page visits 2024

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WALLABY GRIP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 26, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 12, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 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, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Financials Jun 24, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 28, 2015 Appointment of a woman Appointment of a woman
Registry Jan 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2014 Annual return Annual return
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry Dec 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2013 Return of allotment of shares 462... Return of allotment of shares 462...
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Jun 4, 2013 Annual return 462... Annual return 462...
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jan 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Return of allotment of shares 462... Return of allotment of shares 462...
Financials Sep 24, 2010 Annual accounts Annual accounts
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 462... Change of particulars for director 462...
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Dec 31, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 31, 2008 £ nc 1000/1500000 462... £ nc 1000/1500000 462...
Registry Nov 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Registry Feb 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 27, 2007 £ nc 1000/1500000 462... £ nc 1000/1500000 462...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 13, 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 7, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 21, 2007 Annual return Annual return
Registry Apr 25, 2007 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 Mar 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 30, 2006 Annual accounts Annual accounts
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 462... Change in situation or address of registered office 462...
Registry Jan 27, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 20, 2006 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 Jan 20, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Jan 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Jan 27, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2004 £ nc 1000/1500000 462... £ nc 1000/1500000 462...
Financials Aug 4, 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 20, 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 Nov 1, 1996 Annual accounts Annual accounts
Registry Jun 5, 1996 Annual return Annual return
Registry Oct 5, 1995 Company name change Company name change
Registry Oct 4, 1995 Change of name certificate Change of name certificate
Financials Jul 24, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 8, 1994 Annual accounts Annual accounts
Registry Aug 2, 1994 Director resigned, new director appointed Director resigned, new director appointed

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