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F-M MOTORPARTS LIMITED

Company number 01073619

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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)
27 Jan 2022 AA Full accounts made up to 31 December 2020
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02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
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 TM01 Termination of appointment of Elaine Janet Milner as a director on 21 May 2020
21 May 2020 AP03 Appointment of Mr Matthew John Bailey as a secretary on 21 May 2020
21 May 2020 AP01 Appointment of Ms Carol Avril Jones as a director on 21 May 2020
22 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Keith Power as a director on 31 July 2019
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
25 Apr 2019 PSC07 Cessation of Icahn Enterprises L.P. as a person with significant control on 13 April 2019
25 Apr 2019 PSC02 Notification of Tenneco Inc as a person with significant control on 13 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC02 Notification of Icahn Enterprises L.P. as a person with significant control on 30 November 2017
13 Apr 2018 PSC07 Cessation of Federal-Mogul Global Growth Limited as a person with significant control on 30 November 2017
13 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 MR01 Registration of a charge