FEDERAL-MOGUL GLOBAL GROWTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Registered 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 |
| 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 | 09/12/19 STATEMENT OF CAPITAL GBP 347660314 |
| 02/01/202 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 340424314 |
| 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 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 05/01/175 January 2017 | STATEMENT BY DIRECTORS |
| 05/01/175 January 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 495460314 |
| 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 | DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN |
| 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 | 05/01/15 STATEMENT OF CAPITAL GBP 602072214 |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 19/12/14 |
| 05/01/155 January 2015 | CANCEL CAPITAL REDEMPTION RESERVE 19/12/2014 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 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 2 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 31/12/06 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 | ARTICLES OF ASSOCIATION |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 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 |
| 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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