FDML Holdings Limited

Company Name	FDML Holdings Limited
Director	Farkrah Shujaat
Company Status	Active
Company Number	00575187
Category	Private Limited Company
Incorporation Date	5 December 1956(67 years, 5 months ago)
Previous Names	Electrical Insulation Company Limited(The) and T&N Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(53 years, 8 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(65 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(36 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 June 1998)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(36 years after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	09 December 1992(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(37 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1998)
Role	Finance Controller
Correspondence Address	7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(38 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(39 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 1998)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Joseph John Sinclair
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(39 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	1 Iron Bridge Drive Holmes Chapel Crewe CW4 7DD

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(41 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Mr Neil Anthony Graham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(41 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Northover Drive Crimchard Somerset TA20 1LQ

Director Name	Thomas Winfield Ryan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1998(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2000)
Role	Vice President
Correspondence Address	287 Lone Pine Road Bloomfield Hills Michigan Mi 48304

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(41 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2000)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Director Name	Alan Carl Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(41 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1999)
Role	Executive Vice-President
Correspondence Address	4240 St Andrews Howell Michigan Mi 48843 United States

Director Name	Richard Arthur Snell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(41 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 2000)
Role	Chairman
Correspondence Address	459 Martell Drive Bloomfield Hills Michigan Mi 48304

Director Name	Michael Craig Verwilst
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2001)
Role	Vice-President Powertrain Syst
Correspondence Address	5629 Kirkridge Trail Rochester Hills Michigan United States

Director Name	David Anthony Bozynski
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(43 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 January 2009)
Role	Vp & Cfo
Correspondence Address	1665 Quarton Road Birmingham Michigan 48009 United States

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(43 years, 10 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	Nancy Stone Shilts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(43 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2004)
Role	Associate General Counsel
Correspondence Address	5 Amherst Pleasant Ridge Michigan 48069 United States

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(44 years 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	11 December 2000(44 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(52 years, 1 month 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

Director Name	Mr Loic Daniel Hangran
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(52 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2013)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	14 Kronprinzenstrasse Weisbaden 65185

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(56 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Manchester Int'L Office Centre Styal Road Manchester M22 5TN

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

1.7k at £1	Federal-mogul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,181,780

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

15 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
14 October 2023	Full accounts made up to 31 December 2022 (18 pages)
11 September 2023	Termination of appointment of Farkrah Shujaat as a director on 29 August 2023 (1 page)
21 August 2023	Appointment of Mr Steven Peter Firth as a director on 21 August 2023 (2 pages)
14 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 December 2021 (340 pages)
8 February 2022	Registered office address changed from C/O C/O Federal-Mogul Limited Manchester Int'l Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
3 February 2022	Termination of appointment of Elaine Janet Milner as a director on 31 January 2022 (1 page)
26 January 2022	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 (2 pages)
21 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 December 2020 (336 pages)
11 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (283 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (311 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (195 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (298 pages)
23 May 2017	Full accounts made up to 31 December 2016 (298 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (295 pages)
30 August 2016	Full accounts made up to 31 December 2015 (295 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,656 (3 pages)
4 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,656 (3 pages)
22 May 2015	Full accounts made up to 31 December 2014 (151 pages)
22 May 2015	Full accounts made up to 31 December 2014 (151 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,656 (3 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,656 (3 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,656 (3 pages)
21 May 2014	Full accounts made up to 31 December 2013 (148 pages)
21 May 2014	Full accounts made up to 31 December 2013 (148 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,656 (3 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,656 (3 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,656 (3 pages)
30 July 2013	Termination of appointment of Loic Hangran as a director (1 page)
30 July 2013	Appointment of Miss Elaine Janet Milner as a director (3 pages)
30 July 2013	Appointment of Miss Elaine Janet Milner as a director (3 pages)
30 July 2013	Termination of appointment of Loic Hangran as a director (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (141 pages)
5 June 2013	Full accounts made up to 31 December 2012 (141 pages)
24 April 2013	Solvency statement dated 19/04/13 (1 page)
24 April 2013	Resolutions RES13 ‐ Reduce share prem a/c 19/04/2013 (3 pages)
24 April 2013	Statement by directors (1 page)
24 April 2013	Statement of capital on 24 April 2013 GBP 1,656 (4 pages)
24 April 2013	Statement by directors (1 page)
24 April 2013	Solvency statement dated 19/04/13 (1 page)
24 April 2013	Statement of capital on 24 April 2013 GBP 1,656 (4 pages)
24 April 2013	Resolutions RES13 ‐ Reduce share prem a/c 19/04/2013 (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 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 (11 pages)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Full accounts made up to 31 December 2010 (12 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 December 2010 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)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 December 2009	Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Loic Daniel Hangran on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Loic Daniel Hangran on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Loic Daniel Hangran on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Registered office address changed from C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN on 9 December 2009 (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 March 2009	Memorandum and Articles of Association (11 pages)
3 March 2009	Memorandum and Articles of Association (11 pages)
11 February 2009	Company name changed t&n holdings LIMITED\certificate issued on 11/02/09 (2 pages)
11 February 2009	Company name changed t&n holdings LIMITED\certificate issued on 11/02/09 (2 pages)
10 February 2009	Director appointed loic daniel hangran (1 page)
10 February 2009	Director appointed loic daniel hangran (1 page)
31 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
31 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
20 November 2008	Full accounts made up to 31 December 2007 (13 pages)
20 November 2008	Full accounts made up to 31 December 2006 (14 pages)
20 November 2008	Full accounts made up to 31 December 2006 (14 pages)
20 November 2008	Full accounts made up to 31 December 2007 (13 pages)
11 December 2007	Return made up to 09/12/07; full list of members (2 pages)
11 December 2007	Return made up to 09/12/07; full list of members (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
17 January 2007	Return made up to 09/12/06; full list of members (6 pages)
17 January 2007	Return made up to 09/12/06; full list of members (6 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 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 (12 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2002 (11 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 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 (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
2 December 2004	Administrator's abstract of receipts and payments (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (6 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 (3 pages)
8 December 2003	Administrator's abstract of receipts and payments (3 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 (3 pages)
2 June 2003	Administrator's abstract of receipts and payments (3 pages)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
18 April 2003	Full accounts made up to 31 December 2001 (11 pages)
4 December 2002	Full accounts made up to 31 December 2000 (11 pages)
4 December 2002	Full accounts made up to 31 December 2000 (11 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 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)
16 January 2002	Notice of result of meeting of creditors (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (57 pages)
4 January 2002	Statement of administrator's proposal (57 pages)
2 January 2002	Return made up to 09/12/01; full list of members (7 pages)
2 January 2002	Return made up to 09/12/01; full list of members (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
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)
28 January 2001	Full accounts made up to 31 December 1999 (9 pages)
28 January 2001	Full accounts made up to 31 December 1999 (9 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
19 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 December 2000	Director resigned (1 page)
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	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 December 1998 (8 pages)
31 March 2000	Full accounts made up to 31 December 1998 (8 pages)
14 December 1999	Return made up to 09/12/99; full list of members (7 pages)
14 December 1999	Return made up to 09/12/99; full list of members (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
15 December 1998	Return made up to 09/12/98; full list of members (9 pages)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
15 December 1998	Return made up to 09/12/98; full list of members (9 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
20 July 1998	Declaration of assistance for shares acquisition (4 pages)
20 July 1998	Declaration of assistance for shares acquisition (4 pages)
17 July 1998	Declaration of assistance for shares acquisition (4 pages)
17 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Auditor's resignation (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Auditor's resignation (2 pages)
9 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
23 January 1998	Ad 19/12/97--------- Â£ si 14@1=14 Â£ ic 1642/1656 (2 pages)
23 January 1998	Ad 19/12/97--------- Â£ si 14@1=14 Â£ ic 1642/1656 (2 pages)
16 January 1998	Ad 30/12/97--------- Â£ si 12@1=12 Â£ ic 1630/1642 (2 pages)
16 January 1998	Ad 30/12/97--------- Â£ si 12@1=12 Â£ ic 1630/1642 (2 pages)
18 December 1997	Return made up to 09/12/97; full list of members (9 pages)
18 December 1997	Return made up to 09/12/97; full list of members (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
29 January 1997	Auditor's resignation (2 pages)
29 January 1997	Auditor's resignation (2 pages)
13 January 1997	Ad 12/12/96--------- Â£ si 70@1=70 Â£ ic 1270/1340 (2 pages)
13 January 1997	Ad 11/12/96--------- Â£ si 190@1=190 Â£ ic 1340/1530 (2 pages)
13 January 1997	Ad 11/12/96--------- Â£ si 190@1=190 Â£ ic 1340/1530 (2 pages)
13 January 1997	Ad 12/12/96--------- Â£ si 70@1=70 Â£ ic 1270/1340 (2 pages)
11 December 1996	Return made up to 09/12/96; full list of members (9 pages)
11 December 1996	Return made up to 09/12/96; full list of members (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	New director appointed (1 page)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1996	Memorandum and Articles of Association (5 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1996	Memorandum and Articles of Association (5 pages)
16 January 1996	Ad 21/12/95--------- Â£ si 250@1=250 Â£ ic 1020/1270 (2 pages)
16 January 1996	Ad 21/12/95--------- Â£ si 250@1=250 Â£ ic 1020/1270 (2 pages)
9 January 1996	Return made up to 09/12/95; full list of members (6 pages)
9 January 1996	Return made up to 09/12/95; full list of members (6 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (9 pages)
15 September 1995	Full accounts made up to 31 December 1994 (9 pages)
7 June 1995	Â£ nc 1020/11020 01/06/95 (1 page)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1995	Â£ nc 1020/11020 01/06/95 (1 page)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 December 1956	Certificate of incorporation (2 pages)
5 December 1956	Certificate of incorporation (2 pages)

FDML Holdings Limited

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