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FEDERAL-MOGUL FRICTION PRODUCTS LIMITED

Company number 00447826

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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)
13 Feb 2024 TM01 Termination of appointment of Michael Howard Lindley as a director on 9 February 2024
13 Feb 2024 AP01 Appointment of Mr Munish Kashyap as a director on 9 February 2024
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 PSC05 Change of details for F-M Motorparts Limited as a person with significant control on 23 January 2023
28 Mar 2023 AD01 Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 March 2023
22 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 AP03 Appointment of Sasha Marie Francesca Cullen as a secretary on 28 February 2022
28 Feb 2022 TM02 Termination of appointment of Matthew John Bailey as a secretary on 28 February 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
29 Sep 2021 PSC05 Change of details for F-M Motorparts Limited as a person with significant control on 17 June 2020
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
17 Jun 2020 AD01 Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17 June 2020
11 Jun 2020 TM02 Termination of appointment of Beverley Ann Sutton as a secretary on 11 June 2020
21 May 2020 AP03 Appointment of Mr Matthew John Bailey as a secretary on 21 May 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
13 Aug 2019 TM01 Termination of appointment of David John Careless as a director on 12 August 2019
08 Apr 2019 TM01 Termination of appointment of Richard Hollister as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr David John Careless as a director on 28 March 2019
18 Dec 2018 AP01 Appointment of Mr Michael Howard Lindley as a director on 18 December 2018
10 Dec 2018 TM01 Termination of appointment of Michael Andrew Bagguley as a director on 10 December 2018