| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARKRAH SHUJAAT |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-07 |
delete address C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2022-03-07 |
insert address SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5TN |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
LANCASHIRE
M22 5TN |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILNER |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS FARKRAH SHUJAAT |
| 2022-01-07 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2022-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 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 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENNECO INC |
| 2018-12-11 |
update statutory_documents CESSATION OF ICAHN ENTERPRISES L.P. AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH 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 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-28 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN |
| 2016-01-07 |
delete address C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M22 5TN |
| 2016-01-07 |
insert address C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2016-01-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-23 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 11 => 12 |
| 2015-09-08 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-02-27 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 1
05/02/15 STATEMENT OF CAPITAL USD 46700000 |
| 2014-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |