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FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED

Company number 05642166

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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)
13 Jan 2009 288a Secretary appointed elizabeth shawcross swift
06 Jan 2009 288b Appointment terminated secretary andrew boydell
02 Dec 2008 363a Return made up to 01/12/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288b Director resigned
19 Nov 2007 288a New director appointed
26 Oct 2007 363s Return made up to 01/12/06; full list of members; amend
03 Oct 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 01/12/06; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: c/o sidney austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA
19 Dec 2005 88(2)R Ad 07/12/05--------- £ si 9999@1=9999 £ ic 1/10000
16 Dec 2005 288a New secretary appointed;new director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
01 Dec 2005 NEWINC Incorporation