FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED

Company Documents

DateDescription
31/08/2531 August 2025 NewRegistered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 2025-08-31

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22/04/2522 April 2025 Accounts for a small company made up to 2023-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with no updates

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11/04/2411 April 2024 Confirmation statement made on 2024-04-05 with no updates

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20/10/2320 October 2023 Appointment of Mr Nicholas Mark Dunn as a director on 2023-10-20

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20/10/2320 October 2023 Termination of appointment of Ursula Marie Cathryn Hutchinson as a director on 2023-10-20

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20/10/2320 October 2023 Appointment of Miss Allison Michelle Forrest as a director on 2023-10-20

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14/10/2314 October 2023 Accounts for a small company made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/10/2214 October 2022 Accounts for a small company made up to 2021-12-31

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08/02/228 February 2022 Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 2022-02-08

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02/11/212 November 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 Director's details changed for Ursula Marie Cathryn Murray on 2021-06-16

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY BROWN

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARIE CATHRYN MURRAY / 14/07/2017

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/04/1629 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/04/1517 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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21/05/1421 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/04/1422 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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27/08/1327 August 2013 DIRECTOR APPOINTED WENDY BROWN

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR JUDY MCSWEENEY

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05/06/135 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/04/1311 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GUFFOG

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14/02/1314 February 2013 DIRECTOR APPOINTED MRS JUDY PAMELA MCSWEENEY

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17/09/1217 September 2012 AUDITOR'S RESIGNATION

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05/09/125 September 2012 AUDITOR'S RESIGNATION

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/04/1210 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/04/1118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/07/1028 July 2010 SECRETARY APPOINTED BEVERLEY ANN SUTTON

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT

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24/06/1024 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GUFFOG / 05/04/2010

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13/04/1013 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARIE CATHRYN MURRAY / 05/04/2010

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN

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03/09/093 September 2009 DIRECTOR APPOINTED URSULA MARIE CATHRYN MURRAY

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL

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28/08/0828 August 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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08/04/088 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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09/11/069 November 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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