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MOOG FERNAU LIMITED

Company number 00989895

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
06 Feb 2024	TM01	Termination of appointment of Aaron Williams as a director on 6 February 2024	View PDF Termination of appointment of Aaron Williams as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Mark Trabert as a director on 6 February 2024	View PDF Termination of appointment of Mark Trabert as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 1 October 2022	View PDF Accounts for a dormant company made up to 1 October 2022 - link opens in a new window - 16 pages (16 pages)
06 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 2 October 2021	View PDF Full accounts made up to 2 October 2021 - link opens in a new window - 26 pages (26 pages)
14 Apr 2022	TM01	Termination of appointment of David John Sharples as a director on 14 April 2022	View PDF Termination of appointment of David John Sharples as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 GBP 1	View PDF Statement of capital on 27 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AD01	Registered office address changed from Airport Executive Park President Way Luton Bedfordshire, LU2 9NY to Moog Controls Ltd Ashchurch Tewkesbury GL20 8NA on 20 July 2021	View PDF Registered office address changed from Airport Executive Park President Way Luton Bedfordshire, LU2 9NY to Moog Controls Ltd Ashchurch Tewkesbury GL20 8NA on 20 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital 26/03/2021	View PDF Resolutions RES13 ‐ Reduction of capital 26/03/2021 - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Implementation agreement 01/03/2021	View PDF Resolutions RES13 ‐ Implementation agreement 01/03/2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CAP-SS	Solvency Statement dated 26/03/21	View PDF Solvency Statement dated 26/03/21 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
21 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AP01	Appointment of Mr Aaron Williams as a director on 30 April 2019	View PDF Appointment of Mr Aaron Williams as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AP01	Appointment of Mr Mark Trabert as a director on 30 April 2019	View PDF Appointment of Mr Mark Trabert as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of John Randolph Willey as a director on 30 April 2019	View PDF Termination of appointment of John Randolph Willey as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Paul John Dellaneve as a director on 30 April 2019	View PDF Termination of appointment of Paul John Dellaneve as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Richard Eric Burghardt as a director on 30 April 2019	View PDF Termination of appointment of Richard Eric Burghardt as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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MOOG FERNAU LIMITED

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