FEDERAL-MOGUL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 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 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 11/09/2311 September 2023 | Termination of appointment of Farkrah Shujaat as a director on 2023-08-29 |
| 11/09/2311 September 2023 | Appointment of Mr Steven Peter Firth as a director on 2023-08-29 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 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 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 25/05/1725 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 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 |
| 18/05/1218 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 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 |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN |
| 29/04/0929 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/04/08; 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 |
| 13/12/0713 December 2007 | SUPERVISOR'S REPORT |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | 10/10/07 ABSTRACTS AND PAYMENTS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/04/07; 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 |
| 29/11/0629 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 |
| 10/10/0610 October 2006 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 25/09/0625 September 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 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 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 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 |
| 04/02/034 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 |
| 29/05/0229 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 |
| 22/11/0122 November 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 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/004 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/004 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: ARGYLE HOUSE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED GLACIER METAL COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/99 |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9216 September 1992 | S386 DISP APP AUDS 01/09/92 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | ADOPT MEM AND ARTS 04/12/89 |
| 20/12/8920 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/05/8715 May 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/04/8715 April 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/207 April 1920 | CERTIFICATE OF INCORPORATION |
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