FEDERAL-MOGUL GLOBAL GROWTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 02/04/252 April 2025 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 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 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire 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 Mr Santino Lammond as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mrs Farkrah Shujaat as a director on 2022-01-26 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Statement of capital on 2021-06-14 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 02/01/202 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 340424314 |
| 02/01/202 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 347660314 |
| 19/11/1919 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 352660314 |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 365460314 |
| 14/05/1914 May 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 375460314 |
| 07/05/197 May 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 385460314 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | CESSATION OF ICAHN ENTERPRISES L.P. AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENNECO INC |
| 27/02/1927 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 435460314 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 445460314 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 475460314 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 495460314 |
| 05/01/175 January 2017 | STATEMENT BY DIRECTORS |
| 05/01/175 January 2017 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 05/01/175 January 2017 | SOLVENCY STATEMENT DATED 14/12/16 |
| 10/11/1610 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 495460314 |
| 29/10/1629 October 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 520460314 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 532460314 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/06/1625 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 552072314 |
| 22/06/1622 June 2016 | ALTER ARTICLES 13/06/2016 |
| 22/06/1622 June 2016 | ARTICLES OF ASSOCIATION |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 602072314 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 602072214 |
| 05/01/155 January 2015 | CANCEL CAPITAL REDEMPTION RESERVE 19/12/2014 |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 19/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED BRETT PYNNONEN |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MISS ELAINE JANET MILNER |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 18 September 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 |
| 17/02/1217 February 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 602072214 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM T & N LTD MANCHESTER INTERNATIONAL OFFICE CENTRE, MANCHESTER LANCASHIRE M22 5TN |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 17/12/2010 |
| 06/01/116 January 2011 | ALTER ARTICLES 20/12/2010 |
| 06/01/116 January 2011 | ARTICLES OF ASSOCIATION |
| 18/10/1018 October 2010 | Annual return made up to 18 September 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 |
| 10/11/0910 November 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/11/099 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LOIC DANIEL HANGRAN |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI |
| 13/01/0913 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 10/12/0810 December 2008 | INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0814 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 17/01/0817 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | SUPERVISOR'S REPORT |
| 27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 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 31/12/04 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0626 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/06/0517 June 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/04/0519 April 2005 | O/C-REPLACEMENT OF ADMINISTRATOR |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/11/042 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/08/0426 August 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/01/0426 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 |
| 13/04/0313 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/05/0228 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/01/0216 January 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/01/023 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/11/011 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/10/019 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 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: MALVERN DRIVE TY-GLAS INDUSTRIAL ESTATE LLANISHEN CARDIFF CF4 5WW |
| 23/01/0023 January 2000 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/11/995 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/995 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 28/06/99 |
| 08/07/998 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 |
| 08/07/998 July 1999 | £ NC 750000000/1250000000 28/06/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | ALTER MEM AND ARTS 29/01/99 |
| 12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 28/02/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/07/98 |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/12/98 |
| 13/03/9813 March 1998 | £ NC 1000/750000000 10/03/98 |
| 13/03/9813 March 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 13/03/9813 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/01/98 |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 12/11/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/11/976 November 1997 | COMPANY NAME CHANGED DESIGNSOME LIMITED CERTIFICATE ISSUED ON 06/11/97 |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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