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FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Company number 03454611

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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)
22 May 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 SH20 Statement by Directors
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 602,072,214
05 Jan 2015 CAP-SS Solvency Statement dated 19/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 19/12/2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 602,072,214
28 May 2014 MR04 Satisfaction of charge 2 in full
28 May 2014 MR04 Satisfaction of charge 1 in full
21 May 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 602,072,214
01 Aug 2013 AP01 Appointment of Brett Pynnonen as a director
30 Jul 2013 TM01 Termination of appointment of Loic Hangran as a director
30 Jul 2013 AP01 Appointment of Miss Elaine Janet Milner as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AUD Auditor's resignation
31 May 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 SH02 Statement of capital on 16 January 2012
  • GBP 602,072,214
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Sep 2011 AD01 Registered office address changed from T & N Ltd Manchester International Office Centre, Manchester Lancashire M22 5TN on 23 September 2011
07 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 MEM/ARTS Memorandum and Articles of Association
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 172 &177 of ca 2006 20/12/2010