Moog Uk Westcott LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2000)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 related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.2354) LIMITED
ARC UK LIMITED
AMPAC - ISP (UK) LIMITED
AMPAC ISP UK WESTCOTT LIMITED
MOOG ISP UK WESTCOTT LIMITED
Company type Private Limited Company , Active Company Number 03548759 Record last updated Tuesday, December 13, 2022 7:58:30 AM UTC Official Address 47 Building Westcott Venture Park Grendon Underwood There are 16 companies registered at this street
Postal Code HP180NZ Sector Other manufacturing n.e.c.
Visits Nigel Kay (born on Apr 21, 1964), 5 companies
Document Type Publication date Download link Registry Aug 31, 2022 Resignation of one Director (a man) Registry Jun 12, 2018 Resignation of one Director (a man) 3548... Registry Jun 12, 2018 Appointment of a man as Executive Vice President - Aeropsace Pro and Director Registry Jun 9, 2017 Four appointments: 4 men Registry Jun 9, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Financials Jul 2, 2015 Annual accounts Registry May 13, 2015 Annual return Financials Jul 3, 2014 Annual accounts Registry May 13, 2014 Annual return Financials Jul 2, 2013 Annual accounts Registry May 14, 2013 Company name change Registry May 14, 2013 Change of name certificate Registry May 14, 2013 Annual return Registry Aug 15, 2012 Company name change Registry Aug 15, 2012 Change of name certificate Registry Aug 13, 2012 Change of particulars for secretary Registry Aug 13, 2012 Appointment of a man as Secretary Registry Aug 8, 2012 Appointment of a man as Director Registry Aug 8, 2012 Appointment of a man as Director 3548... Registry Aug 7, 2012 Resignation of one Secretary Registry Aug 7, 2012 Resignation of one Director Registry Aug 7, 2012 Resignation of one Director 3548... Registry Aug 6, 2012 Appointment of a man as Secretary Registry Aug 3, 2012 Resignation of one Director Registry Aug 3, 2012 Resignation of one Director 3548... Registry Aug 3, 2012 Resignation of one Secretary Registry Aug 1, 2012 Two appointments: 2 men Registry Jul 31, 2012 Resignation of 3 people: one Ceo And President, one Rocketry, one Secretary (a woman) and one Director (a man) Financials Jul 3, 2012 Annual accounts Registry May 14, 2012 Annual return Financials Jul 4, 2011 Annual accounts Registry Jun 15, 2011 Annual return Registry Jan 6, 2011 Return of allotment of shares Registry Jan 5, 2011 Resignation of one Director Registry Jan 5, 2011 Appointment of a man as Director Registry Oct 1, 2010 Appointment of a man as Director and Manager Registry Sep 27, 2010 Resignation of 2 people: one Engineer and one Director (a man) Registry Jul 12, 2010 Authorised allotment of shares and debentures Financials Jun 30, 2010 Annual accounts Registry May 13, 2010 Annual return Registry May 13, 2010 Change of particulars for director Registry May 13, 2010 Change of particulars for director 3548... Registry Jan 22, 2010 Appointment of a man as Director Registry Jan 22, 2010 Resignation of one Director Registry Jan 1, 2010 Appointment of a man as Ceo And President and Director Registry Dec 31, 2009 Resignation of one Chairman & Ceo and one Director (a man) Financials Jun 9, 2009 Annual accounts Registry May 1, 2009 Annual return Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 5, 2008 Memorandum of association Registry Nov 4, 2008 Change of name certificate Registry Nov 4, 2008 Company name change Financials Jul 23, 2008 Annual accounts Registry May 8, 2008 Annual return Registry May 8, 2008 Register of members Financials May 15, 2007 Annual accounts Registry May 3, 2007 Annual return Financials Jul 28, 2006 Annual accounts Registry May 16, 2006 Appointment of a secretary Registry May 15, 2006 Annual return Registry May 15, 2006 Resignation of a secretary Registry May 15, 2006 Location of register of members address changed Registry Mar 26, 2006 Appointment of a woman as Secretary Registry Mar 25, 2006 Resignation of one Secretary (a man) Financials Nov 3, 2005 Annual accounts Registry May 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 11, 2005 Annual return Registry Jan 17, 2005 Elective resolution Registry Nov 17, 2004 Register of members Registry Oct 25, 2004 Appointment of a director Registry Oct 25, 2004 Resignation of a secretary Registry Oct 25, 2004 Resignation of a director Registry Oct 25, 2004 Appointment of a secretary Registry Oct 25, 2004 Appointment of a director Registry Oct 25, 2004 Change of accounting reference date Registry Oct 25, 2004 Resignation of a director Registry Oct 13, 2004 Change of name certificate Registry Oct 13, 2004 Company name change Registry Oct 1, 2004 Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man) Financials Sep 29, 2004 Annual accounts Registry Sep 17, 2004 Resignation of one Manager and one Director (a man) Registry May 19, 2004 Annual return Registry Mar 9, 2004 Authorised allotment of shares and debentures Registry Jan 30, 2004 Appointment of a director Registry Jan 21, 2004 Appointment of a director 3548... Registry Nov 14, 2003 Change of accounting reference date Registry Nov 14, 2003 Resignation of a director Registry Oct 17, 2003 Two appointments: 2 men Registry Oct 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jun 24, 2003 Annual accounts Registry May 19, 2003 Annual return Financials May 6, 2003 Annual accounts Registry Mar 6, 2003 Resignation of a director Registry Feb 24, 2003 Resignation of one Managing Director and one Director (a man) Registry Oct 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 3, 2002 Resignation of a director Registry Sep 20, 2002 Notice of change of directors or secretaries or in their particulars Registry Sep 15, 2002 Resignation of one Vice Presid Liquid Propulsion and one Director (a man) Registry May 17, 2002 Annual return Financials Jan 3, 2002 Annual accounts