FDML HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Steven Peter Firth as a director on 2024-06-30 |
| 20/06/2420 June 2024 | Appointment of Mr Christoph Henrik Narten as a director on 2024-06-20 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Termination of appointment of Farkrah Shujaat as a director on 2023-08-29 |
| 21/08/2321 August 2023 | Appointment of Mr Steven Peter Firth as a director on 2023-08-21 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Registered office address changed from C/O C/O Federal-Mogul Limited Manchester Int'l Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 2022-02-08 |
| 03/02/223 February 2022 | Termination of appointment of Elaine Janet Milner as a director on 2022-01-31 |
| 26/01/2226 January 2022 | Appointment of Mrs Farkrah Shujaat as a director on 2022-01-26 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MISS ELAINE JANET MILNER |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | SOLVENCY STATEMENT DATED 19/04/13 |
| 24/04/1324 April 2013 | REDUCE SHARE PREM A/C 19/04/2013 |
| 24/04/1324 April 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1656 |
| 24/04/1324 April 2013 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | AUDITOR'S RESIGNATION |
| 05/09/125 September 2012 | AUDITOR'S RESIGNATION |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOIC DANIEL HANGRAN / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED T&N HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LOIC DANIEL HANGRAN |
| 31/01/0931 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 30/11/0630 November 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0624 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/08/0425 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/09/0330 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/032 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/05/0229 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/01/0216 January 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/01/024 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/01/022 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/10/0110 October 2001 | NOTICE OF ADMINISTRATION ORDER |
| 08/10/018 October 2001 | ADVANCE NOTICE OF ADMIN ORDER |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: BOWDON HOUSE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RA |
| 15/12/9815 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9817 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | ALTER MEM AND ARTS 19/01/96 |
| 31/01/9631 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 07/06/957 June 1995 | £ NC 1020/11020 01/06/95 |
| 07/06/957 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 04/05/954 May 1995 | AUDS APPT 28/04/95 |
| 09/01/959 January 1995 | £ NC 100/92100 15/12/94 |
| 09/01/959 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED ELECTRICAL INSULATION COMPANY LI MITED(THE) CERTIFICATE ISSUED ON 23/12/94 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/11/92 |
| 11/11/9211 November 1992 | AUDITOR'S RESIGNATION |
| 08/11/928 November 1992 | ADOPT MEM AND ARTS 29/10/92 |
| 27/10/9227 October 1992 | S386 DISP APP AUDS 19/10/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6FS |
| 27/10/9227 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 05/12/565 December 1956 | CERTIFICATE OF INCORPORATION |
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