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FDML HOLDINGS LIMITED

Company number 00575187

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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)
12 Jul 2024 TM01 Termination of appointment of Steven Peter Firth as a director on 30 June 2024
20 Jun 2024 AP01 Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024
15 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Farkrah Shujaat as a director on 29 August 2023
21 Aug 2023 AP01 Appointment of Mr Steven Peter Firth as a director on 21 August 2023
14 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 AD01 Registered office address changed from C/O C/O Federal-Mogul Limited Manchester Int'l Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022
03 Feb 2022 TM01 Termination of appointment of Elaine Janet Milner as a director on 31 January 2022
26 Jan 2022 AP01 Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
27 Oct 2021 AA Full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
23 May 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,656
22 May 2015 AA Full accounts made up to 31 December 2014