F-M MOTORPARTS LIMITED

Company number 01073619

• Overview

• Filing history

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Date	Type	Description	View / Download
27 Jan 2022	AA	Full accounts made up to 31 December 2020 This document is being processed and will be available in 10 days.
02 Sep 2021	MA	Memorandum and Articles of Association	(19 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(294 pages)
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	(1 page)
11 Jun 2020	TM02	Termination of appointment of Beverley Ann Sutton as a secretary on 11 June 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Elaine Janet Milner as a director on 21 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mr Matthew John Bailey as a secretary on 21 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Ms Carol Avril Jones as a director on 21 May 2020	(2 pages)
22 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(327 pages)
13 Aug 2019	TM01	Termination of appointment of Keith Power as a director on 31 July 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
25 Apr 2019	PSC07	Cessation of Icahn Enterprises L.P. as a person with significant control on 13 April 2019	(1 page)
25 Apr 2019	PSC02	Notification of Tenneco Inc as a person with significant control on 13 April 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(201 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
13 Apr 2018	PSC02	Notification of Icahn Enterprises L.P. as a person with significant control on 30 November 2017	(2 pages)
13 Apr 2018	PSC07	Cessation of Federal-Mogul Global Growth Limited as a person with significant control on 30 November 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(304 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(308 pages)
20 Jun 2016	MR01	Registration of a charge