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Moog Controls LTD

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Reports

Extended Company Report with Annual Accounts MOOG CONTROLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01171948
Record last updated Wednesday, August 2, 2023 9:17:43 AM UTC
Postal Code GL20 8NA

Charts

Visits

MOOG CONTROLS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2017 Appointment of a man as Director 1171... Appointment of a man as Director 1171...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 19, 2016 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 22, 2015 Appointment of a man as Director and Site Leader Appointment of a man as Director and Site Leader
Financials May 17, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Director 1171... Appointment of a man as Director 1171...
Registry Jan 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Director 1171... Resignation of one Director 1171...
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Appointment of a man as Director 1171... Appointment of a man as Director 1171...
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1171... Change of particulars for director 1171...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 1171... Change of particulars for director 1171...
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Financials Aug 2, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2009 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jan 22, 2009 Annual return Annual return
Registry Dec 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Aug 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Financials Jul 29, 2002 Annual accounts 1171... Annual accounts 1171...
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2002 Annual return Annual return
Registry Sep 28, 2001 Appointment of a director Appointment of a director
Financials Jul 28, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Feb 25, 2000 Annual return Annual return
Registry Sep 1, 1999 Appointment of a director Appointment of a director
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 1999 Resignation of a director Resignation of a director
Registry Jan 31, 1999 Annual return Annual return
Registry Nov 19, 1998 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 Nov 19, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Registry Nov 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 1997 Alter mem and arts Alter mem and arts
Registry Sep 24, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 24, 1997 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 Sep 24, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 4, 1997 Shares agreement Shares agreement
Registry Mar 4, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 11, 1997 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
Financials Feb 5, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Registry Oct 6, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 6, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 1996 Annual return Annual return
Financials Jan 24, 1996 Annual accounts Annual accounts

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