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MOOG CONTROLS LIMITED

Company number 01171948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 TM01 Termination of appointment of Nigel Peter Cottell as a director on 31 December 2017
11 Jul 2017 CH01 Director's details changed for Mr Christopher John Curr on 11 July 2017
06 Jul 2017 AA Full accounts made up to 1 October 2016
09 Feb 2017 AP01 Appointment of Mr David Fijas as a director on 2 February 2017
10 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
05 Jul 2016 AA Full accounts made up to 3 October 2015
21 Jan 2016 AP01 Appointment of Mr Eric Burghardt as a director on 19 January 2016
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,250,001
01 Dec 2015 TM01 Termination of appointment of Gary Joseph Parks as a director on 28 November 2015
27 Nov 2015 TM01 Termination of appointment of Harvey Preston as a director on 27 November 2015
31 Jul 2015 TM01 Termination of appointment of Sasidhar Eranki as a director on 31 July 2015
01 Jul 2015 AA Full accounts made up to 30 September 2014
22 May 2015 TM01 Termination of appointment of Gary Klas as a director on 22 April 2015
22 May 2015 AP01 Appointment of Mr Stuart Keith Mclachlan as a director on 22 April 2015
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,250,001
08 Jul 2014 AA Full accounts made up to 30 September 2013
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
17 May 2013 AA Full accounts made up to 30 September 2012
01 Feb 2013 AP01 Appointment of Mr Christopher John Curr as a director on 1 February 2013
23 Jan 2013 AP01 Appointment of Mr Harvey Preston as a director on 23 January 2013
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Stephen Darnell as a director on 31 December 2012
01 Jun 2012 TM01 Termination of appointment of Stephen Hawkins as a director on 1 June 2012
12 Apr 2012 AA Full accounts made up to 30 September 2011
20 Jan 2012 TM01 Termination of appointment of Michael John Mclaren as a director on 31 December 2011