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FEDERAL-MOGUL UK INVESTMENTS LIMITED

Company number SC020152

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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)
09 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
06 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
11 Sep 2023 TM01 Termination of appointment of Farkrah Shujaat as a director on 29 August 2023
10 Jan 2023 AA Full accounts made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
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
25 Oct 2021 AA Full accounts made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
15 Jan 2021 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 6&7 Queens Terrace Aberdeen AB10 1XL on 15 January 2021
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
17 Aug 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 SH19 Statement of capital on 10 October 2019
  • GBP 20,159
07 Oct 2019 SH20 Statement by Directors
07 Oct 2019 CAP-SS Solvency Statement dated 19/09/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company be reduced by £200,000,000 from £336,691,098 to £136,691,098 and the amount by which it is reduced be credited to a distributable reserve. 19/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
30 May 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015