FEDERAL-MOGUL UK INVESTMENTS LIMITED

Company number SC020152

Date	Type	Description	View / Download
17 Mar 2016	AP01	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Brett Pynnonen as a director on 11 March 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20,159	(5 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Dec 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 20,159	(5 pages)
25 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders	(5 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Aug 2013	AP01	Appointment of Brett Pynnonen as a director	(3 pages)
25 Jul 2013	TM01	Termination of appointment of Loic Hangran as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(142 pages)
19 Sep 2012	AUD	Auditor's resignation	(1 page)
07 Sep 2012	AUD	Auditor's resignation	(1 page)
11 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 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 29 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)