Federal-Mogul Engineering Limited

Company Name	Federal-Mogul Engineering Limited
Director	Farkrah Shujaat
Company Status	Active
Company Number	00166096
Category	Private Limited Company
Incorporation Date	7 April 1920(104 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(90 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mrs Farkrah Shujaat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(101 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Roy Albert Vickery
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 1993)
Role	Director & Company Secretary
Correspondence Address	14 Eastwick Crescent Rickmansworth Hertfordshire WD3 2YJ

Director Name	Jean Emile Thenard
Date of Birth	September 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	28 Domaine De Lane Jonquiere 74000 Annecy Le Vieux 74000 Foreign

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Director Name	Michael Paterson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Seafield Road Ayr Ayrshire KA7 4AA Scotland

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Director Name	Adrian John Sempill Desegundo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	27a Queens Gate Mews London SW7 5QL

Director Name	Alan Edward Damen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Company Director
Correspondence Address	Hauptstrasse 27 D7107 Bad Wimpfen West Germany Foreign

Director Name	Maurice George Baigent
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hatchers Hare Lane Broadway Ilminster Somerset TA19 9LN

Director Name	James Campbell
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Sales Director
Correspondence Address	26 Thorn Tree Court London W5 2JB

Secretary Name	Roy Albert Vickery
Nationality	British
Status	Resigned
Appointed	24 April 1992(72 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	14 Eastwick Crescent Rickmansworth Hertfordshire WD3 2YJ

Director Name	Mr Thomas Piesch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 July 1992(72 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Joseph-Dabsch Strasse 10/2/3 2102 Bisamberg Austria

Director Name	Charles Edward Irving Swift
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(72 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Cripps Cottage 2 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 September 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(73 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Secretary
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Clive Kellett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(74 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 January 1999)
Role	Company Director
Correspondence Address	3 Redwood Burnham Slough Berkshire SL1 8JN

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(75 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Dr John Edward Wheatley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(76 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1999)
Role	Research And Development
Country of Residence	United Kingdom
Correspondence Address	29 Glebe Rise Kings Sutton Banbury Oxfordshire OX17 3PH

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1996(76 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1999)
Role	Chief Executive
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	18 December 1998(78 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Dominic Gregory Edmund Jephcott
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(78 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2000)
Role	General Manager
Correspondence Address	13 Oakfield Place Bristol BS8 2BJ

Director Name	David Ireland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(78 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2001)
Role	Financial Controller
Correspondence Address	Orchard Mead Pottery Road Horton Ilminster Somerset TA19 9SG

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(78 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Director Name	John Michael Mortimer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(80 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Manager
Correspondence Address	100 Ashleigh Court Henllys Cwmbran Gwent NP44 6HG Wales

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(80 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(80 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(81 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(84 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(87 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(88 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Contact

Website	federalmogul.com

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.8m at £0.2	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (11 months, 4 weeks ago)
Next Return Due	8 May 2024 (3 weeks from now)

Filing History

26 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,687,500 (4 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,687,500 (4 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,687,500 (4 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,687,500 (4 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 May 2014	Full accounts made up to 31 December 2013 (8 pages)
21 May 2014	Full accounts made up to 31 December 2013 (8 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,687,500 (4 pages)
12 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,687,500 (4 pages)
5 June 2013	Full accounts made up to 31 December 2012 (8 pages)
5 June 2013	Full accounts made up to 31 December 2012 (8 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
17 September 2012	Auditor's resignation (1 page)
17 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (8 pages)
31 May 2012	Full accounts made up to 31 December 2011 (8 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
29 April 2009	Return made up to 24/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
4 February 2009	Return made up to 24/04/08; full list of members (3 pages)
4 February 2009	Return made up to 24/04/08; full list of members (3 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
26 January 2009	Notice of completion of voluntary arrangement (7 pages)
26 January 2009	Notice of completion of voluntary arrangement (7 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
3 December 2008	Insolvency:annual report for form 1.3 (10 pages)
3 December 2008	Insolvency:annual report for form 1.3 (10 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
21 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
13 December 2007	Supervisor's report (9 pages)
13 December 2007	Supervisor's report (9 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 April 2007	Return made up to 24/04/07; full list of members (2 pages)
24 April 2007	Return made up to 24/04/07; full list of members (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (11 pages)
30 October 2006	Full accounts made up to 31 December 2003 (11 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
30 October 2006	Full accounts made up to 31 December 2004 (11 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Full accounts made up to 31 December 2003 (11 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
25 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
24 May 2006	Administrator's abstract of receipts and payments (3 pages)
24 May 2006	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (4 pages)
27 May 2005	Administrator's abstract of receipts and payments (4 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (4 pages)
1 December 2004	Administrator's abstract of receipts and payments (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
8 December 2003	Administrator's abstract of receipts and payments (4 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
2 June 2003	Administrator's abstract of receipts and payments (4 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
4 February 2003	Full accounts made up to 31 December 2001 (11 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
2 December 2002	Administrator's abstract of receipts and payments (4 pages)
10 August 2002	Full accounts made up to 31 December 2000 (11 pages)
10 August 2002	Full accounts made up to 31 December 2000 (11 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
20 February 2002	Notice of result of meeting of creditors (3 pages)
20 February 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (61 pages)
23 January 2002	Statement of administrator's proposal (61 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
24 May 2001	Return made up to 24/04/01; full list of members (7 pages)
24 May 2001	Return made up to 24/04/01; full list of members (7 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Location of register of members (1 page)
4 May 2000	Return made up to 24/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2000	Return made up to 24/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Location of register of members (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (9 pages)
8 November 1999	Full accounts made up to 31 December 1998 (9 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Return made up to 24/04/99; full list of members (8 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Return made up to 24/04/99; full list of members (8 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
29 January 1999	Registered office changed on 29/01/99 from: argyle house joel street northwood hills middlesex HA6 1LN (1 page)
29 January 1999	Registered office changed on 29/01/99 from: argyle house joel street northwood hills middlesex HA6 1LN (1 page)
15 January 1999	Company name changed glacier metal company LIMITED\certificate issued on 15/01/99 (2 pages)
15 January 1999	Company name changed glacier metal company LIMITED\certificate issued on 15/01/99 (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Return made up to 24/04/98; full list of members (8 pages)
25 June 1998	Return made up to 24/04/98; full list of members (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 May 1997	Return made up to 24/04/97; full list of members (9 pages)
19 May 1997	Return made up to 24/04/97; full list of members (9 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
29 January 1997	Auditor's resignation (2 pages)
29 January 1997	Auditor's resignation (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
15 May 1996	Return made up to 24/04/96; full list of members (9 pages)
15 May 1996	Return made up to 24/04/96; full list of members (9 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
18 May 1995	Return made up to 24/04/95; full list of members (20 pages)
18 May 1995	Return made up to 24/04/95; full list of members (20 pages)
12 April 1995	Director's particulars changed (4 pages)
12 April 1995	Director's particulars changed (4 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
20 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 April 1920	Certificate of incorporation (1 page)
7 April 1920	Certificate of incorporation (1 page)

Federal-Mogul Engineering Limited

Business Activity

Directors

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