FEDERAL-MOGUL LIMITED

Company number 00163992

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Farkrah Shujaat as a director on 29 August 2023	(1 page)
22 Aug 2023	MR01	Registration of charge 001639920017, created on 18 August 2023	(56 pages)
13 May 2023	MA	Memorandum and Articles of Association	(55 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents / any director, any two authorised signatories or anyone director in the presence of a witness be authorised to enter, execute, deliver and perfom the obligations set out in the documents / notwithstanding any conflicts of interest a director of the company is entitled to vote and be counted in the quorum at a board meeting 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 Apr 2023	MR01	Registration of charge 001639920015, created on 25 April 2023	(56 pages)
27 Apr 2023	MR01	Registration of charge 001639920016, created on 25 April 2023	(55 pages)
13 Apr 2023	MR04	Satisfaction of charge 14 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 8 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 11 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 10 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 9 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 7 in full	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(350 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
08 Feb 2022	AD01	Registered office address changed from Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022	(1 page)
03 Feb 2022	TM01	Termination of appointment of Elaine Janet Milner as a director on 31 January 2022	(1 page)
26 Jan 2022	AP01	Appointment of Mr Santino Lammond as a director on 26 January 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022	(2 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(348 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(295 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(326 pages)