FEDERAL-MOGUL LIMITED

Company number 00163992

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(204 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 271,492,950.8	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum now part of articles 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(308 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(312 pages)
17 Mar 2016	AP01	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Brett Pynnonen as a director on 11 March 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 222,143,589.2	(4 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(306 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 222,143,589.2	(4 pages)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 233,186,589	(4 pages)
28 May 2014	MR04	Satisfaction of charge 13 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 12 in full	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(164 pages)
01 Aug 2013	AP01	Appointment of Brett Pynnonen as a director	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Loic Hangran as a director	(1 page)
30 Jul 2013	AP01	Appointment of Miss Elaine Janet Milner as a director	(3 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(156 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)