FEDERAL-MOGUL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 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 |
| 11/09/2311 September 2023 | Appointment of Mr Steven Peter Firth as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Termination of appointment of Farkrah Shujaat as a director on 2023-08-29 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Registered office address changed from C/O Federal Mogul Limited 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 |
| 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 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MISS ELAINE JANET MILNER |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 07/08/157 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1330 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 14/07/1014 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008 |
| 26/01/0926 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/01/0913 January 2009 | SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 03/12/083 December 2008 | INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 |
| 21/11/0821 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DEVONALD |
| 11/12/0711 December 2007 | ANNUAL REPORT FOR FORM 1.3 |
| 27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/02/072 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 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0610 October 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 25/09/0625 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 25/05/0625 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/11/0525 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/06/0520 June 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0527 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/06/041 June 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/01/0427 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | ARTICLES OF ASSOCIATION |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/12/022 December 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/05/0228 May 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/02/0220 February 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/01/0223 January 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 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 |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: CAWSTON HOUSE, CAWSTON, RUGBY, WARWKS CV22 7SA |
| 09/08/019 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | COMPANY NAME CHANGED T&N TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/02/99 |
| 12/11/9812 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | APPT OF AUDITORS 17/02/95 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/11/9022 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/06/90 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | ADOPT MEM AND ARTS 11/12/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/895 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/8814 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED AE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 01/07/87 |
| 24/06/8724 June 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 19/02/8219 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 31/03/8131 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 02/02/802 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 18/05/7918 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 18/07/7818 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
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