MOOG CONTROLS LIMITED

Company number 01171948

Date	Type	Description	View / Download
20 Jan 2012	TM01	Termination of appointment of Michael John Mclaren as a director on 31 December 2011	(1 page)
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(11 pages)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
09 Mar 2011	AP01	Appointment of Gary Parks as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Gary Klas as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Stephen Darnell as a director	(3 pages)
14 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(8 pages)
13 Jan 2011	TM01	Termination of appointment of Stephen Huckvale as a director	(1 page)
21 Apr 2010	AA	Full accounts made up to 30 September 2009	(25 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(7 pages)
22 Jan 2010	CH01	Director's details changed for Sasidhar Eranki on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Stephen Hawkins on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Nigel Peter Cottell on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Peter Garrad on 1 October 2009	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 2,250,001	(4 pages)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
10 Mar 2009	288a	Director appointed mr peter justin garrad	(1 page)
10 Mar 2009	288a	Secretary appointed mr peter justin garrad	(1 page)
22 Jan 2009	363a	Return made up to 05/01/09; full list of members	(5 pages)
24 Dec 2008	288b	Appointment terminated director peter garrad	(1 page)
24 Dec 2008	288b	Appointment terminated secretary peter garrad	(1 page)
13 Oct 2008	288a	Director appointed stephen hawkins	(2 pages)
28 Aug 2008	288b	Appointment terminated director colin lewis	(1 page)
28 Aug 2008	288c	Director and secretary's change of particulars / peter garrad / 14/08/2008	(1 page)