FEDERAL-MOGUL GLOBAL GROWTH LIMITED filing history - Find and update company information

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FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Company number 03454611

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2019	PSC07	Cessation of Icahn Enterprises L.P. as a person with significant control on 13 April 2019	View PDF Cessation of Icahn Enterprises L.P. as a person with significant control on 13 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC02	Notification of Tenneco Inc as a person with significant control on 13 April 2019	View PDF Notification of Tenneco Inc as a person with significant control on 13 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	SH02	Statement of capital on 11 February 2019 GBP 435,460,314	View PDF Statement of capital on 11 February 2019 GBP 435,460,314 - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 196 pages (196 pages)
13 Aug 2018	SH02	Statement of capital on 16 July 2018 GBP 445,460,314	View PDF Statement of capital on 16 July 2018 GBP 445,460,314 - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	SH02	Statement of capital on 27 July 2017 GBP 475,460,314	View PDF Statement of capital on 27 July 2017 GBP 475,460,314 - link opens in a new window - 4 pages (4 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 300 pages (300 pages)
05 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH19	Statement of capital on 5 January 2017 GBP 495,460,314	View PDF Statement of capital on 5 January 2017 GBP 495,460,314 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	CAP-SS	Solvency Statement dated 14/12/16	View PDF Solvency Statement dated 14/12/16 - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	SH02	Statement of capital on 18 October 2016 GBP 495,460,314	View PDF Statement of capital on 18 October 2016 GBP 495,460,314 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH02	Statement of capital on 20 September 2016 GBP 520,460,314	View PDF Statement of capital on 20 September 2016 GBP 520,460,314 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	SH02	Statement of capital on 30 August 2016 GBP 532,460,314	View PDF Statement of capital on 30 August 2016 GBP 532,460,314 - link opens in a new window - 4 pages (4 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 298 pages (298 pages)
25 Jun 2016	SH02	Statement of capital on 13 June 2016 GBP 552,072,314	View PDF Statement of capital on 13 June 2016 GBP 552,072,314 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2016	AP01	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016	View PDF Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	TM01	Termination of appointment of Brett Pynnonen as a director on 11 March 2016	View PDF Termination of appointment of Brett Pynnonen as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 602,072,314	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 602,072,314 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 602,072,314	View PDF Statement of capital following an allotment of shares on 8 July 2015 GBP 602,072,314 - link opens in a new window - 3 pages (3 pages)

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