Company Results (links open in a new window)
|
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)
|
|
27 Jun 2024 |
AP01 |
Appointment of Mr Munish Kashyap as a director on 12 June 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Carol Avril Jones as a director on 12 June 2024
|
|
|
27 Jun 2024 |
TM02 |
Termination of appointment of Sasha Marie Francesca Cullen as a secretary on 12 June 2024
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on 26 June 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 010736190007, created on 18 August 2023
|
|
|
27 Apr 2023 |
MR01 |
Registration of charge 010736190005, created on 25 April 2023
|
|
|
27 Apr 2023 |
MR01 |
Registration of charge 010736190006, created on 25 April 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Tenneco Inc as a person with significant control on 24 April 2023
|
|
|
20 Apr 2023 |
PSC02 |
Notification of Federal-Mogul Motorparts (Netherlands) B.V. as a person with significant control on 30 November 2017
|
|
|
13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Apr 2023 |
MR04 |
Satisfaction of charge 010736190004 in full
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mr Nivesh Mothilal as a director on 28 March 2023
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on 28 March 2023
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
28 Feb 2022 |
AP03 |
Appointment of Sasha Marie Francesca Cullen as a secretary on 28 February 2022
|
|
|
28 Feb 2022 |
TM02 |
Termination of appointment of Matthew John Bailey as a secretary on 28 February 2022
|
|
|
27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17 June 2020
|
|