MOOG WOLVERHAMPTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Full accounts made up to 2024-09-28 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Registered office address changed from Moog Aircraft Valiant Way Wolverhampton West Midlands WV9 5GB United Kingdom to Moog Wolverhampton Limited Valiant Way Wolverhampton West Midlands WV9 5GB on 2024-05-31 |
| 31/05/2431 May 2024 | Registered office address changed from C/O Moog Controls Limited Ashchurch Tewkesbury Gloucestershire GL20 8NA to Moog Aircraft Valiant Way Wolverhampton West Midlands WV9 5GB on 2024-05-31 |
| 10/05/2410 May 2024 | Appointment of Mr Gary John Hatton as a secretary on 2024-05-08 |
| 10/05/2410 May 2024 | Termination of appointment of Christopher Alan Head as a secretary on 2024-05-08 |
| 10/05/2410 May 2024 | Appointment of Mr Joseph James Polniak Jr. as a secretary on 2024-05-08 |
| 22/03/2422 March 2024 | Termination of appointment of Peter Garrad as a secretary on 2024-03-22 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-10-01 |
| 01/03/221 March 2022 | Appointment of Mr Gary John Hatton as a director on 2022-03-01 |
| 20/01/2220 January 2022 | Appointment of Mr Peter Broadhead as a director on 2022-01-19 |
| 07/07/217 July 2021 | Full accounts made up to 2020-10-03 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR R BURGHARDT |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR DAVID JOHN SHARPLES |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN JOHNSON |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 05/03/135 March 2013 | SECRETARY APPOINTED CHRISTOPHER ALAN HEAD |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 13/09/1113 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / R ERIC BURGHARDT / 03/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN CHARLES JOHNSON / 03/09/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR STUART KEITH MCLACHLAN |
| 15/01/1015 January 2010 | 05/10/09 STATEMENT OF CAPITAL GBP 100 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED R ERIC BURGHARDT |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED WARREN CHARLES JOHNSON |
| 23/09/0923 September 2009 | SECRETARY APPOINTED PETER GARRAD |
| 23/09/0923 September 2009 | APPOINTMENT OF OFFICERS 21/09/2009 |
| 03/09/093 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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