MOOG WOLVERHAMPTON LIMITED

Company number 07008386 ·

Active

54 filings

Date Filing
18 May 2026 Full accounts made up to 2025-09-27 · 42 pages View document
5 Jan 2026 Termination of appointment of Gary John Hatton as a secretary on 2025-12-31 · 1 page View document
5 Jan 2026 Appointment of Mr Andrew Mcguckin as a secretary on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Gary John Hatton as a director on 2025-12-31 · 1 page View document
16 Sep 2025 Appointment of Mr Thomas Adam Rall as a secretary on 2025-08-18 · 2 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
16 Sep 2025 Termination of appointment of Joseph James Polniak Jr. as a secretary on 2025-08-18 · 1 page View document
18 Jun 2025 Full accounts made up to 2024-09-28 · 41 pages View document
22 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
17 Jun 2024 Full accounts made up to 2023-09-30 · 41 pages View document
31 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 · 1 page View document
31 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 · 1 page View document
10 May 2024 Appointment of Mr Gary John Hatton as a secretary on 2024-05-08 · 2 pages View document
10 May 2024 Termination of appointment of Christopher Alan Head as a secretary on 2024-05-08 · 1 page View document
10 May 2024 Appointment of Mr Joseph James Polniak Jr. as a secretary on 2024-05-08 · 2 pages View document
22 Mar 2024 Termination of appointment of Peter Garrad as a secretary on 2024-03-22 · 1 page View document
4 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
11 Jul 2023 Full accounts made up to 2022-10-01 · 41 pages View document
1 Mar 2022 Appointment of Mr Gary John Hatton as a director on 2022-03-01 · 2 pages View document
20 Jan 2022 Appointment of Mr Peter Broadhead as a director on 2022-01-19 · 2 pages View document
7 Jul 2021 Full accounts made up to 2020-10-03 · 37 pages View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR R BURGHARDT View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
4 Aug 2017 FULL ACCOUNTS MADE UP TO 01/10/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 03/10/15 View document
21 Jan 2016 DIRECTOR APPOINTED MR DAVID JOHN SHARPLES View document
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR WARREN JOHNSON View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 27/09/14 View document
9 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
3 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
5 Mar 2013 SECRETARY APPOINTED CHRISTOPHER ALAN HEAD View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
7 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKINS View document
17 Oct 2011 FULL ACCOUNTS MADE UP TO 02/10/10 View document
13 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN CHARLES JOHNSON / 03/09/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / R ERIC BURGHARDT / 03/09/2010 View document
17 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders · 7 pages View document
18 Mar 2010 DIRECTOR APPOINTED MR STUART KEITH MCLACHLAN View document
15 Jan 2010 05/10/09 STATEMENT OF CAPITAL GBP 100 View document
29 Sep 2009 DIRECTOR APPOINTED R ERIC BURGHARDT View document
29 Sep 2009 DIRECTOR APPOINTED WARREN CHARLES JOHNSON View document
23 Sep 2009 SECRETARY APPOINTED PETER GARRAD View document
23 Sep 2009 APPOINTMENT OF OFFICERS 21/09/2009 View document
3 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document