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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)
02 Oct 2014 CERTNM Company name changed f-m international LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-23
02 Oct 2014 CONNOT Change of name notice
06 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 9,577,370
28 May 2014 MR04 Satisfaction of charge 2 in full
28 May 2014 MR04 Satisfaction of charge 3 in full
21 May 2014 AA Full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Jul 2013 TM01 Termination of appointment of Loic Hangran as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AUD Auditor's resignation
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Manchester M22 5TN Lancashire on 27 July 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
22 Jul 2010 TM02 Termination of appointment of Elizabeth Swift as a secretary
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Brett Pynnonen on 11 July 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 11/07/09; full list of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN
14 Jul 2009 353 Location of register of members