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Moog Fernau LTD

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Reports

Extended Company Report with Annual Accounts MOOG FERNAU 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 Jan 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Moog Fernau Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00989895
Record last updated Wednesday, February 7, 2024 9:04:54 AM UTC
Official Address Airport Executive Park President Way Wigmore
There are 8 companies registered at this street
Postal Code LU29NY
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

MOOG FERNAU LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 6, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 5, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 25, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Annual return Annual return
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2012 Appointment of a man as Secretary 9898... Appointment of a man as Secretary 9898...
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 29, 2010 Change of name certificate Change of name certificate
Registry Dec 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2009 Annual return Annual return
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars 9898... Notice of change of directors or secretaries or in their particulars 9898...
Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 9898... Declaration of satisfaction in full or in part of a mortgage or charge 9898...
Registry Mar 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Appointment of a man as Director 9898... Appointment of a man as Director 9898...
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Feb 9, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Oct 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 21, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2007 Annual return Annual return
Registry Jul 21, 2007 Memorandum of association Memorandum of association
Registry Jul 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Particulars of a mortgage or charge 9898... Particulars of a mortgage or charge 9898...
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Sep 5, 2003 Resignation of a director Resignation of a director
Registry Sep 5, 2003 Appointment of a director Appointment of a director
Registry Aug 21, 2003 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2002 Annual return Annual return
Registry Mar 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2002 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2001 Particulars of a mortgage or charge 9898... Particulars of a mortgage or charge 9898...
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Aug 2, 2001 Appointment of a director Appointment of a director
Registry Jul 27, 2001 Appointment of a director 9898... Appointment of a director 9898...
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Annual return Annual return
Registry Apr 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2001 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 Feb 12, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Registry Jun 1, 2000 Resignation of a director Resignation of a director
Registry Apr 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Resignation of a director 9898... Resignation of a director 9898...
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Registry Jul 22, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Nov 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 9898... Declaration of satisfaction in full or in part of a mortgage or charge 9898...

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