F-M MOTORPARTS LIMITED

Company number 01073619

Date	Type	Description	View / Download
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth share capital revoked and deleted 19/06/2015	(2 pages)
09 Jun 2015	AP01	Appointment of Keith Power as a director on 22 May 2015	(3 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(152 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 110	(5 pages)
02 Oct 2014	CERTNM	Company name changed f-m international LIMITED\certificate issued on 02/10/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
02 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 9,577,370	(5 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(149 pages)
30 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
25 Jul 2013	TM01	Termination of appointment of Loic Hangran as a director	(1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(143 pages)
17 Sep 2012	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AD01	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Manchester M22 5TN Lancashire on 27 July 2011	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2010	AP03	Appointment of Beverley Ann Sutton as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Elizabeth Swift as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Brett Pynnonen on 11 July 2010	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)