Moog Uk Cheltenham Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £7,484 | 0% |
Employees | £0 | 0% |
POLYFLEX SPACE LTD.
MAROTTA (UK) LIMITED
AMPAC ISP UK CHELTENHAM LIMITED
MOOG ISP UK CHELTENHAM LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04680764 |
Record last updated |
Friday, December 16, 2022 11:45:02 PM UTC |
Official Address |
36 Unit Cheltenham Trade Park St Peter's
There are 9 companies registered at this street
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Locality |
St Peter's |
Region |
Gloucestershire, England |
Postal Code |
GL518LZ
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Sector |
Machining |
Visits
Searches
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Nigel Kay (born on Apr 21, 1964), 6 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 15, 2022 |
Resignation of one Director (a man)
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Registry |
Feb 20, 2018 |
Appointment of a man as Director
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Registry |
Jun 9, 2017 |
Two appointments: 2 men
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Registry |
Jun 9, 2017 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 9, 2017 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 27, 2015 |
Annual return
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Financials |
Apr 4, 2014 |
Annual accounts
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Registry |
Mar 4, 2014 |
Annual return
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Financials |
Jun 25, 2013 |
Annual accounts
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Registry |
May 14, 2013 |
Change of name certificate
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Registry |
May 14, 2013 |
Company name change
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Registry |
Mar 15, 2013 |
Annual return
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Registry |
Aug 21, 2012 |
Second filing with mud for form ar01
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Registry |
Aug 15, 2012 |
Change of name certificate
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Registry |
Aug 15, 2012 |
Company name change
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Registry |
Aug 13, 2012 |
Change of particulars for secretary
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Registry |
Aug 13, 2012 |
Appointment of a man as Secretary
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Registry |
Aug 8, 2012 |
Appointment of a man as Director
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Registry |
Aug 8, 2012 |
Appointment of a man as Director 4680...
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Registry |
Aug 6, 2012 |
Appointment of a man as Secretary
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Registry |
Aug 3, 2012 |
Resignation of one Director
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Registry |
Aug 3, 2012 |
Resignation of one Director 4680...
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Registry |
Aug 3, 2012 |
Resignation of one Secretary
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Registry |
Aug 1, 2012 |
Two appointments: 2 men
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Registry |
Jul 31, 2012 |
Resignation of 3 people: one Ceo And President, one Rocketry, one Secretary (a woman) and one Director (a man)
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Financials |
Jul 4, 2012 |
Annual accounts
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Registry |
Mar 6, 2012 |
Annual return
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Registry |
Mar 6, 2012 |
Change of particulars for director
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Registry |
Mar 6, 2012 |
Change of particulars for director 4680...
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Financials |
Jul 4, 2011 |
Annual accounts
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Registry |
Mar 29, 2011 |
Annual return
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Financials |
Jul 5, 2010 |
Annual accounts
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Registry |
May 6, 2010 |
Annual return
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Registry |
May 6, 2010 |
Change of particulars for director
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Registry |
May 6, 2010 |
Change of particulars for director 4680...
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Registry |
May 6, 2010 |
Change of particulars for director
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Registry |
Jan 22, 2010 |
Appointment of a man as Director
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Registry |
Jan 22, 2010 |
Resignation of one Director
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Registry |
Jan 1, 2010 |
Appointment of a man as Ceo And President and Director
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Registry |
Dec 31, 2009 |
Resignation of one Chairman President & Ceo and one Director (a man)
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Financials |
Oct 25, 2009 |
Annual accounts
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Registry |
Mar 25, 2009 |
Annual return
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Registry |
Mar 16, 2009 |
Change in situation or address of registered office
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Registry |
Jan 13, 2009 |
Change of accounting reference date
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Registry |
Nov 5, 2008 |
Resignation of a director
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Registry |
Nov 5, 2008 |
Resignation of a director 4680...
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Registry |
Nov 5, 2008 |
Resignation of a secretary
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Registry |
Nov 5, 2008 |
Resignation of a director
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Registry |
Nov 5, 2008 |
Register of members
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Registry |
Nov 3, 2008 |
Appointment of a man as Director
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Registry |
Oct 27, 2008 |
Appointment of a man as Director 4680...
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Registry |
Oct 27, 2008 |
Appointment of a man as Director
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Registry |
Oct 27, 2008 |
Appointment of a woman as Secretary
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Registry |
Oct 24, 2008 |
Memorandum of association
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Registry |
Oct 22, 2008 |
Change of name certificate
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Registry |
Oct 22, 2008 |
Company name change
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Registry |
Oct 10, 2008 |
Four appointments: a woman and 3 men
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Financials |
Jul 22, 2008 |
Annual accounts
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Registry |
Apr 30, 2008 |
Annual return
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Financials |
Oct 30, 2007 |
Annual accounts
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Registry |
May 16, 2007 |
Annual return
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Registry |
May 11, 2007 |
Appointment of a director
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Registry |
Jan 26, 2007 |
Appointment of a man as Director and Managing Director
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Financials |
Oct 12, 2006 |
Annual accounts
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Registry |
May 26, 2006 |
Appointment of a secretary
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Registry |
May 26, 2006 |
Change in situation or address of registered office
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Registry |
May 2, 2006 |
Appointment of a man as Secretary and Office Manager
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Registry |
Apr 24, 2006 |
Annual return
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Registry |
Apr 12, 2006 |
Resignation of a secretary
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Registry |
Apr 12, 2006 |
Resignation of a secretary 4680...
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Registry |
Apr 12, 2006 |
Resignation of a director
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Registry |
Mar 24, 2006 |
Resignation of 2 people: a person and a woman
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Registry |
Dec 28, 2005 |
Resignation of a director
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Financials |
Nov 8, 2005 |
Annual accounts
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Registry |
Nov 8, 2005 |
Appointment of a secretary
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Registry |
Oct 24, 2005 |
Appointment of a director
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Registry |
Oct 13, 2005 |
Appointment of a man as Director and Executive
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Registry |
Jul 18, 2005 |
Resignation of one Financial Controller and one Director (a man)
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Registry |
May 24, 2005 |
Resignation of one Managing Director and one Director (a man)
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Registry |
May 24, 2005 |
Appointment of a person as Secretary
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Registry |
Apr 22, 2005 |
Annual return
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Registry |
Dec 31, 2004 |
Particulars of a mortgage or charge
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Financials |
Sep 29, 2004 |
Annual accounts
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Registry |
Sep 16, 2004 |
Appointment of a secretary
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Registry |
Sep 16, 2004 |
Resignation of a secretary
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Registry |
Sep 1, 2004 |
Memorandum of association
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Registry |
Sep 1, 2004 |
Appointment of a woman
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Registry |
Aug 31, 2004 |
Resignation of one Secretary (a man)
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Registry |
Aug 25, 2004 |
Change of name certificate
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Registry |
Aug 25, 2004 |
Company name change
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Registry |
Mar 30, 2004 |
Annual return
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Registry |
Dec 15, 2003 |
Change of accounting reference date
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Registry |
Jul 4, 2003 |
Appointment of a director
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Registry |
Jun 3, 2003 |
Appointment of a man as Director and General Manager
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Registry |
Feb 27, 2003 |
Resignation of one Nominee Secretary
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Registry |
Feb 27, 2003 |
Resignation of a secretary
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Registry |
Feb 27, 2003 |
Three appointments: 2 men and a person
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