FEDERAL-MOGUL ENGINEERING 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 |
| 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 31/12/03 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 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 ADDRESS CHANGED |
| 04/05/004 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/004 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 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 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 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 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 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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