MOOG CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Nicholas Hall as a director on 2023-07-31 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-10-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 06/07/216 July 2021 | Full accounts made up to 2020-10-03 |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURGHARDT |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR MARK AIDAN LAWTON |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTELL |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CURR / 11/07/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR DAVID FIJAS |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ERIC BURGHARDT |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKS |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY PRESTON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SASIDHAR ERANKI |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY KLAS |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR STUART KEITH MCLACHLAN |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CURR |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR HARVEY PRESTON |
| 11/01/1311 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARNELL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN |
| 11/01/1211 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED GARY PARKS |
| 03/03/113 March 2011 | DIRECTOR APPOINTED GARY KLAS |
| 03/03/113 March 2011 | DIRECTOR APPOINTED STEPHEN DARNELL |
| 14/01/1114 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKVALE |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SASIDHAR ERANKI / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARRAD / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAWKINS / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER COTTELL / 01/10/2009 |
| 15/01/1015 January 2010 | 05/10/09 STATEMENT OF CAPITAL GBP 2250001 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR PETER JUSTIN GARRAD |
| 10/03/0910 March 2009 | SECRETARY APPOINTED MR PETER JUSTIN GARRAD |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GARRAD |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER GARRAD |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED STEPHEN HAWKINS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN LEWIS |
| 28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GARRAD / 14/08/2008 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0325 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/09/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | CONVE 16/11/98 |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | ADOPT MEM AND ARTS 10/09/97 |
| 24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 18/09/97 |
| 24/09/9724 September 1997 | £ NC 2000000/3000000 18/0 |
| 04/03/974 March 1997 | SHARES AGREEMENT OTC |
| 05/02/975 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | £ NC 1000000/2000000 01/10/96 |
| 06/10/966 October 1996 | NC INC ALREADY ADJUSTED 01/10/96 |
| 24/01/9624 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | ALTER MEM AND ARTS 31/03/92 |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: WINDSOR HSE BAYSHILL RD CHELTENHAM GL50 3AW |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS |
| 18/03/8718 March 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/10/771 October 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/77 |
| 29/05/7429 May 1974 | CERTIFICATE OF INCORPORATION |
| 29/05/7429 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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