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FEDERAL-MOGUL COVENTRY LIMITED

Company number 00116952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 220,000
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 220,000
06 Feb 2015 TM01 Termination of appointment of David Robert Hodgkiss as a director on 20 January 2015
04 Feb 2015 AP01 Appointment of Santino Lammond as a director on 20 January 2015
13 Nov 2014 TM01 Termination of appointment of Tim James Baylis as a director on 12 November 2014
03 Nov 2014 AP01 Appointment of David Robert Hodgkiss as a director on 24 October 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 220,000
26 Mar 2014 TM01 Termination of appointment of Alan Ruddy as a director
24 Feb 2014 AP01 Appointment of Timothy James Baylis as a director
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Andrew Holmes as a director
27 Mar 2012 AP01 Appointment of Alan Victor Ruddy as a director
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jul 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
22 Jul 2010 TM02 Termination of appointment of Elizabeth Swift as a secretary
24 Jun 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders