FEDERAL-MOGUL COVENTRY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-27 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID MURFIN
2022-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPIESER
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-03-07 delete address MANCHESTER INT'L OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN
2022-03-07 insert address SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5TN
2022-03-07 update reg_address_care_of C/O FEDERAL-MOGUL LIMITED => null
2022-03-07 update registered_address
2022-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM C/O C/O FEDERAL-MOGUL LIMITED MANCHESTER INT'L OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTINO LAMMOND
2022-01-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-27 update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDMOND SPIESER
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANTINO LAMMOND / 20/05/2019
2019-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 delete company_previous_name BRICO ENGINEERING LIMITED
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-09-07 insert company_previous_name FEDERAL-MOGUL SINTERED PRODUCTS LIMITED
2016-09-07 update name FEDERAL-MOGUL SINTERED PRODUCTS LIMITED => FEDERAL-MOGUL COVENTRY LIMITED
2016-08-01 update statutory_documents COMPANY NAME CHANGED FEDERAL-MOGUL SINTERED PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/08/16
2016-05-12 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-12 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-29 update statutory_documents 03/04/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-17 update statutory_documents 03/04/15 FULL LIST
2015-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODGKISS
2015-02-04 update statutory_documents DIRECTOR APPOINTED SANTINO LAMMOND
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BAYLIS
2014-11-03 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT HODGKISS
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address MANCHESTER INT'L OFFICE CENTRE STYAL ROAD MANCHESTER UNITED KINGDOM M22 5TN
2014-05-07 insert address MANCHESTER INT'L OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-22 update statutory_documents 03/04/14 FULL LIST
2014-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RUDDY
2014-02-24 update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES BAYLIS
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-12 update statutory_documents 03/04/13 FULL LIST
2012-05-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 03/04/12 FULL LIST
2012-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
2012-03-27 update statutory_documents DIRECTOR APPOINTED ALAN VICTOR RUDDY
2012-01-23 update statutory_documents 31/12/11 FULL LIST
2011-06-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-26 update statutory_documents 31/12/10 FULL LIST
2010-07-28 update statutory_documents SECRETARY APPOINTED BEVERLEY ANN SUTTON
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
2010-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM T & N LTD MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2009-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-28 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
2009-01-27 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 17/12/2008
2009-01-13 update statutory_documents SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
2009-01-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
2008-12-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW GARY HOLMES
2008-12-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FULVIO BRIGANTE COLONNA
2008-12-04 update statutory_documents INSOLVENCY:SUPERVISOR'S REPORT
2008-11-14 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2008-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents SUPERVISOR'S REPORT
2007-11-27 update statutory_documents 10/10/07 ABSTRACTS AND PAYMENTS
2007-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-29 update statutory_documents DIRECTOR RESIGNED
2007-02-02 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2006-11-29 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION
2006-09-25 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-05-25 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-25 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-21 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-27 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-15 update statutory_documents DIRECTOR RESIGNED
2004-12-30 update statutory_documents DIRECTOR RESIGNED
2004-12-01 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-25 update statutory_documents NOTICE OF VARIATION OF ADMINISTRATION ORDER
2004-06-01 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-27 update statutory_documents ARTICLES OF ASSOCIATION
2004-01-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-09 update statutory_documents DIRECTOR RESIGNED
2003-12-08 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-02 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-05-28 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-02-20 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2002-01-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-10-10 update statutory_documents NOTICE OF ADMINISTRATION ORDER
2001-10-08 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
2001-10-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-26 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents NEW SECRETARY APPOINTED
2000-10-25 update statutory_documents SECRETARY RESIGNED
2000-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/00 FROM: HOLBROOK LANE COVENTRY CV6 4BG
2000-07-11 update statutory_documents NEW SECRETARY APPOINTED
2000-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-13 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-28 update statutory_documents DIRECTOR RESIGNED
1999-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-08 update statutory_documents DIRECTOR RESIGNED
1999-01-07 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-07 update statutory_documents COMPANY NAME CHANGED BRICO ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/07/98
1998-01-11 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-22 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-11-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/97
1997-10-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/97
1997-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-14 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents DIRECTOR RESIGNED
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-26 update statutory_documents APPOINTMENT OF AUDITORS 17/02/95
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-20 update statutory_documents DIRECTOR RESIGNED
1994-02-03 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-29 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/91
1991-01-30 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-05 update statutory_documents DIRECTOR RESIGNED
1990-01-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-21 update statutory_documents ADOPT MEM AND ARTS 04/12/89
1989-09-06 update statutory_documents DIRECTOR RESIGNED
1989-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-16 update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
1988-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-18 update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
1987-09-02 update statutory_documents NEW SECRETARY APPOINTED
1987-09-02 update statutory_documents SECRETARY RESIGNED
1987-07-27 update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-06-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1987-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1966-01-31 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/66
1919-05-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/19
1916-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/16 FROM: REGISTERED OFFICE CHANGED
1911-07-22 update statutory_documents CERTIFICATE OF INCORPORATION