F-M MOTORPARTS LIMITED

Company number 01073619

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	(94 pages)
22 Aug 2023	MR01	Registration of charge 010736190007, created on 18 August 2023	(56 pages)
27 Apr 2023	MR01	Registration of charge 010736190005, created on 25 April 2023	(56 pages)
27 Apr 2023	MR01	Registration of charge 010736190006, created on 25 April 2023	(55 pages)
25 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
24 Apr 2023	PSC07	Cessation of Tenneco Inc as a person with significant control on 24 April 2023	(1 page)
20 Apr 2023	PSC02	Notification of Federal-Mogul Motorparts (Netherlands) B.V. as a person with significant control on 30 November 2017	(2 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
13 Apr 2023	MR04	Satisfaction of charge 010736190004 in full	(1 page)
28 Mar 2023	AP01	Appointment of Mr Nivesh Mothilal as a director on 28 March 2023	(2 pages)
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	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
28 Feb 2022	AP03	Appointment of Sasha Marie Francesca Cullen as a secretary on 28 February 2022	(2 pages)
28 Feb 2022	TM02	Termination of appointment of Matthew John Bailey as a secretary on 28 February 2022	(1 page)
27 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
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)