FEDERAL-MOGUL CONTROLLED POWER LIMITED

Company number 11001956

Date	Type	Description	View / Download
09 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
03 Nov 2023	TM01	Termination of appointment of Andrew Lyons Stamper as a director on 27 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Paul Andrew Fletcher as a director on 20 October 2023	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
22 Aug 2023	MR01	Registration of charge 110019560003, created on 18 August 2023	(56 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/credit agreement/debenture 19/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 May 2023	MA	Memorandum and Articles of Association	(40 pages)
27 Apr 2023	MR01	Registration of charge 110019560001, created on 25 April 2023	(56 pages)
27 Apr 2023	MR01	Registration of charge 110019560002, created on 25 April 2023	(55 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2021	(19 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
08 Feb 2022	AD01	Registered office address changed from Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN United Kingdom to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022	(1 page)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(4 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 34,500,000	(3 pages)
13 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 April 2020 GBP 29,500,000	(3 pages)
09 Dec 2019	TM01	Termination of appointment of Nicholas Andrew Pascoe as a director on 30 November 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Andrew Lyons Stamper as a director on 5 November 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 14,500,000	(3 pages)

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