MOOG FERNAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-09-28 |
| 28/03/2528 March 2025 | Notification of Moog Controls Limited as a person with significant control on 2016-04-06 |
| 28/03/2528 March 2025 | Cessation of Moog Inc. as a person with significant control on 2016-04-06 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/02/246 February 2024 | Termination of appointment of Aaron Williams as a director on 2024-02-06 |
| 06/02/246 February 2024 | Termination of appointment of Mark Trabert as a director on 2024-02-06 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 20/07/2120 July 2021 | Registered office address changed from Airport Executive Park President Way Luton Bedfordshire, LU2 9NY to Moog Controls Ltd Ashchurch Tewkesbury GL20 8NA on 2021-07-20 |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 07/07/217 July 2021 | |
| 21/06/2121 June 2021 | Full accounts made up to 2020-09-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR AARON WILLIAMS |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGHARDT |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR MARK TRABERT |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLEY |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELLANEVE |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY REVELL / 08/12/2015 |
| 25/08/1525 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHARPLES |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES GARROD |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR MILES DUNCAN GARROD |
| 18/07/1218 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 17/04/1217 April 2012 | SECRETARY APPOINTED MR PETER GARRAD |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BENNETT |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE BENNETT |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR JOHN RANDOLPH WILLEY |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/12/1029 December 2010 | COMPANY NAME CHANGED FERNAU AVIONICS LIMITED CERTIFICATE ISSUED ON 29/12/10 |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEARNS |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REVELL / 22/07/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE BENNETT / 24/04/2009 |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE BENNETT / 24/04/2009 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED STEPHEN HAWKINS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED RICHARD ERIC BURGHARDT |
| 06/03/096 March 2009 | DIRECTOR APPOINTED PAUL JOHN DELLANEVE |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 20/11/0820 November 2008 | ADOPT ARTICLES 18/11/2008 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0721 July 2007 | DIVIDEND PAYMENT 22/06/07 |
| 21/07/0721 July 2007 | ARTICLES OF ASSOCIATION |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | ARTICLES OF ASSOCIATION |
| 15/08/0215 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | S80A AUTH TO ALLOT SEC 15/01/01 |
| 14/02/0114 February 2001 | ADOPT ARTICLES 15/01/01 |
| 12/02/0112 February 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 12/02/0112 February 2001 | £ NC 100000/2600000 28/1 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | ADOPT MEM AND ARTS 11/02/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/12/936 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 99 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HS |
| 15/11/9015 November 1990 | |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | AUDITOR'S RESIGNATION |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/10/8913 October 1989 | AUDITOR'S RESIGNATION |
| 04/10/894 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | ALTER MEM AND ARTS 260589 |
| 15/06/8915 June 1989 | |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: C/O MESSRS BISCHOFF & CO CITY WALLHUSE 79/83 CHISWELL STREET LONDON EC1Y 4TB |
| 15/06/8915 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8817 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | AUDITOR'S RESIGNATION |
| 31/10/8731 October 1987 | AUDITOR'S RESIGNATION |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 29/07/87; NO CHANGE OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 22/09/7022 September 1970 | CERTIFICATE OF INCORPORATION |
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