Federal-Mogul Global Growth Limited

Company Name	Federal-Mogul Global Growth Limited
Company Status	Active
Company Number	03454611
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Previous Name	Designsome 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(12 years, 9 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	Mr Christoph Henrik Narten
Date of Birth	October 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	11 March 2016(18 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	General Counsel
Country of Residence	Germany
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Santino Lammond
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vp And General Manager
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mrs Farkrah Shujaat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(24 years, 3 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	Alan Carl Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1999)
Role	Executive Vice President Feder
Correspondence Address	4240 St Andrews Howell Michigan Mi 48843 United States

Director Name	Thomas Winfield Ryan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2000)
Role	Senior Vice President & Cfo Of
Correspondence Address	287 Lone Pine Road Bloomfield Hills Michigan Mi 48304

Director Name	Richard Arthur Snell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 1999)
Role	Chairman President & Ceo Feder
Correspondence Address	459 Martell Drive Bloomfield Hills Michigan Mi 48304

Secretary Name	Alan Carl Johnson
Nationality	American
Status	Resigned
Appointed	06 November 1997(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1999)
Role	Executive Vice President Feder
Correspondence Address	4240 St Andrews Howell Michigan Mi 48843 United States

Director Name	Mr Paul Beaton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 February 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	99 Heathway Heath Cardiff CF14 4JS Wales

Director Name	George Davis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 1998)
Role	General Manager
Correspondence Address	4 Hillcot Close Lisvane Cardiff CF14 0TN Wales

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2000)
Role	Manager
Correspondence Address	35 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	16 April 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Michael Craig Verwilst
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 August 2000)
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(2 years, 4 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

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 January 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years, 11 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	Andrew Christopher Boydell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 2001)
Role	Legal Adviser
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	09 January 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (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	09 January 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2003)
Role	Senior Vice President And Gene
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(11 years, 2 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

Director Name	Mr Loic Daniel Hangran
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(11 years, 3 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(15 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Brett David Pynnonen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

543.2m at £1	Federal-mogul Global Llc 90.23% Preference
58.9m at £1	Federal-mogul Global Llc 9.77% Ordinary

Financials

Year	2014
Net Worth	£472,200,000

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	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

13 December 2007	Delivered on: 20 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary Classification: Deed of assignment by way of security Secured details: All monies due or to become due from the company to the chargee or to fm(ceo)l under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the second sale agreement and all rights thereunder,. See the mortgage charge document for full details. Fully Satisfied
10 December 2007	Delivered on: 19 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries Classification: Security trust deed Secured details: All monies due or to become due from the company to the chargee or to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the sail agreement and all rights and remedies thereunder and all other rights,payments in respect of the specified part of the G2 note. See the mortgage charge document for full details. Fully Satisfied

13 December 2007

Delivered on: 20 December 2007
Satisfied on: 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary

Classification: Deed of assignment by way of security
Secured details: All monies due or to become due from the company to the chargee or to fm(ceo)l under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the second sale agreement and all rights thereunder,. See the mortgage charge document for full details.
Fully Satisfied

10 December 2007

Delivered on: 19 December 2007
Satisfied on: 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries

Classification: Security trust deed
Secured details: All monies due or to become due from the company to the chargee or to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the sail agreement and all rights and remedies thereunder and all other rights,payments in respect of the specified part of the G2 note. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 October 2023	Full accounts made up to 31 December 2022 (20 pages)
11 September 2023	Termination of appointment of Farkrah Shujaat as a director on 29 August 2023 (1 page)
20 April 2023	Confirmation statement made on 13 April 2023 with updates (4 pages)
7 January 2023	Full accounts made up to 31 December 2021 (341 pages)
23 August 2022	Statement of capital on 22 July 2022 GBP 164,250,200 (4 pages)
19 April 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
8 February 2022	Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire 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 Mr Santino Lammond as a director on 26 January 2022 (2 pages)
26 January 2022	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 (2 pages)
27 October 2021	Full accounts made up to 31 December 2020 (339 pages)
30 July 2021	Statement of capital on 14 June 2021 GBP 258,850,200 (4 pages)
15 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
7 January 2021	Full accounts made up to 31 December 2019 (288 pages)
15 October 2020	Statement of capital on 1 September 2020 GBP 328,850,200 (4 pages)
22 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
2 January 2020	Statement of capital on 13 December 2019 GBP 340,424,314 (4 pages)
2 January 2020	Statement of capital on 9 December 2019 GBP 347,660,314 (4 pages)
19 November 2019	Statement of capital on 25 October 2019 GBP 352,660,314 (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (319 pages)
19 September 2019	Statement of capital on 13 August 2019 GBP 365,460,314 (4 pages)
14 May 2019	Statement of capital on 16 April 2019 GBP 375,460,314 (4 pages)
7 May 2019	Statement of capital on 9 April 2019 GBP 385,460,314 (4 pages)
25 April 2019	Cessation of Icahn Enterprises L.P. as a person with significant control on 13 April 2019 (1 page)
25 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
25 April 2019	Notification of Tenneco Inc as a person with significant control on 13 April 2019 (2 pages)
27 February 2019	Statement of capital on 11 February 2019 GBP 435,460,314 (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (196 pages)
13 August 2018	Statement of capital on 16 July 2018 GBP 445,460,314 (4 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 August 2017	Statement of capital on 27 July 2017 GBP 475,460,314 (4 pages)
21 August 2017	Statement of capital on 27 July 2017 GBP 475,460,314 (4 pages)
25 May 2017	Full accounts made up to 31 December 2016 (300 pages)
25 May 2017	Full accounts made up to 31 December 2016 (300 pages)
5 January 2017	Solvency Statement dated 14/12/16 (1 page)
5 January 2017	Solvency Statement dated 14/12/16 (1 page)
5 January 2017	Statement of capital on 5 January 2017 GBP 495,460,314 (3 pages)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2017	Statement of capital on 5 January 2017 GBP 495,460,314 (3 pages)
5 January 2017	Statement by Directors (1 page)
10 November 2016	Statement of capital on 18 October 2016 GBP 495,460,314 (4 pages)
10 November 2016	Statement of capital on 18 October 2016 GBP 495,460,314 (4 pages)
29 October 2016	Statement of capital on 20 September 2016 GBP 520,460,314 (4 pages)
29 October 2016	Statement of capital on 20 September 2016 GBP 520,460,314 (4 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
29 September 2016	Statement of capital on 30 August 2016 GBP 532,460,314 (4 pages)
29 September 2016	Statement of capital on 30 August 2016 GBP 532,460,314 (4 pages)
30 August 2016	Full accounts made up to 31 December 2015 (298 pages)
30 August 2016	Full accounts made up to 31 December 2015 (298 pages)
25 June 2016	Statement of capital on 13 June 2016 GBP 552,072,314 (5 pages)
25 June 2016	Statement of capital on 13 June 2016 GBP 552,072,314 (5 pages)
22 June 2016	Memorandum and Articles of Association (12 pages)
22 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2016	Memorandum and Articles of Association (12 pages)
22 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2016	Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
17 March 2016	Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 602,072,314 (5 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 602,072,314 (5 pages)
22 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 602,072,314 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 602,072,314 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 602,072,314 (3 pages)
22 May 2015	Full accounts made up to 31 December 2014 (152 pages)
22 May 2015	Full accounts made up to 31 December 2014 (152 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 602,072,214 (4 pages)
5 January 2015	Solvency Statement dated 19/12/14 (1 page)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Resolutions RES13 ‐ Cancel capital redemption reserve 19/12/2014 (2 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 602,072,214 (4 pages)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Solvency Statement dated 19/12/14 (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 602,072,214 (4 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 602,072,214 (5 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 602,072,214 (5 pages)
28 May 2014	Satisfaction of charge 2 in full (1 page)
28 May 2014	Satisfaction of charge 2 in full (1 page)
28 May 2014	Satisfaction of charge 1 in full (1 page)
28 May 2014	Satisfaction of charge 1 in full (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (149 pages)
21 May 2014	Full accounts made up to 31 December 2013 (149 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 602,072,214 (5 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 602,072,214 (5 pages)
1 August 2013	Appointment of Brett Pynnonen as a director (3 pages)
1 August 2013	Appointment of Brett Pynnonen as a director (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)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 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 (13 pages)
31 May 2012	Full accounts made up to 31 December 2011 (13 pages)
17 February 2012	Statement of capital on 16 January 2012 GBP 602,072,214 (5 pages)
17 February 2012	Statement of capital on 16 January 2012 GBP 602,072,214 (5 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Registered office address changed from T & N Ltd Manchester International Office Centre, Manchester Lancashire M22 5TN on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from T & N Ltd Manchester International Office Centre, Manchester Lancashire M22 5TN on 23 September 2011 (1 page)
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)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 January 2011	Memorandum and Articles of Association (13 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 172 &177 of ca 2006 20/12/2010 (2 pages)
6 January 2011	Memorandum and Articles of Association (13 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 172 &177 of ca 2006 20/12/2010 (2 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 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)
10 November 2009	Notice of completion of voluntary arrangement (13 pages)
10 November 2009	Notice of completion of voluntary arrangement (13 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
9 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2009 (2 pages)
28 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
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)
10 February 2009	Director appointed loic daniel hangran (1 page)
10 February 2009	Director appointed loic daniel hangran (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
27 January 2009	Appointment terminated director david bozynski (1 page)
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)
10 December 2008	Insolvency:annual report for form 1.3 (10 pages)
10 December 2008	Insolvency:annual report for form 1.3 (10 pages)
25 November 2008	Return made up to 18/09/08; full list of members (4 pages)
25 November 2008	Return made up to 18/09/08; full list of members (4 pages)
20 November 2008	Full accounts made up to 31 December 2006 (17 pages)
20 November 2008	Full accounts made up to 31 December 2007 (17 pages)
20 November 2008	Full accounts made up to 31 December 2006 (17 pages)
20 November 2008	Full accounts made up to 31 December 2007 (17 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
17 January 2008	Declaration of mortgage charge released/ceased (2 pages)
17 January 2008	Declaration of mortgage charge released/ceased (2 pages)
20 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2007	Particulars of mortgage/charge (7 pages)
20 December 2007	Memorandum and Articles of Association (23 pages)
20 December 2007	Memorandum and Articles of Association (23 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
19 December 2007	Particulars of mortgage/charge (5 pages)
13 December 2007	Supervisor's report (9 pages)
13 December 2007	Supervisor's report (9 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)
18 September 2007	Return made up to 18/09/07; full list of members (3 pages)
18 September 2007	Return made up to 18/09/07; full list of members (3 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)
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 (14 pages)
30 October 2006	Full accounts made up to 31 December 2004 (13 pages)
30 October 2006	Full accounts made up to 31 December 2001 (14 pages)
30 October 2006	Full accounts made up to 31 December 2001 (14 pages)
30 October 2006	Full accounts made up to 31 December 2002 (13 pages)
30 October 2006	Full accounts made up to 31 December 2002 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2003 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2004 (13 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (116 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (116 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
25 May 2006	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
24 November 2005	Administrator's abstract of receipts and payments (4 pages)
17 June 2005	Administrator's abstract of receipts and payments (4 pages)
17 June 2005	Administrator's abstract of receipts and payments (4 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)
19 April 2005	O/C-replacement of administrator (2 pages)
19 April 2005	O/C-replacement of administrator (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)
2 November 2004	Administrator's abstract of receipts and payments (3 pages)
2 November 2004	Administrator's abstract of receipts and payments (3 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 (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 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 (3 pages)
2 June 2003	Administrator's abstract of receipts and payments (3 pages)
13 April 2003	Group of companies' accounts made up to 31 December 2000 (26 pages)
13 April 2003	Group of companies' accounts made up to 31 December 2000 (26 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)
28 May 2002	Administrator's abstract of receipts and payments (3 pages)
28 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)
3 January 2002	Statement of administrator's proposal (58 pages)
3 January 2002	Statement of administrator's proposal (58 pages)
1 November 2001	Return made up to 08/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Return made up to 08/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 363(353) ‐ Location of register of members address changed (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)
9 October 2001	Administration Order (4 pages)
9 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)
20 June 2001	Ad 05/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 683072214/684072214 (2 pages)
20 June 2001	Ad 05/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 683072214/684072214 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
3 January 2001	Ad 27/12/00--------- Â£ si 34000000@1=34000000 Â£ ic 649072214/683072214 (2 pages)
3 January 2001	Ad 27/12/00--------- Â£ si 34000000@1=34000000 Â£ ic 649072214/683072214 (2 pages)
30 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
14 November 2000	Ad 27/10/00-30/10/00 Â£ si 21384447@1=21384447 Â£ ic 613711527/635095974 (2 pages)
14 November 2000	Ad 27/10/00-30/10/00 Â£ si 21384447@1=21384447 Â£ ic 613711527/635095974 (2 pages)
14 November 2000	Ad 09/11/00--------- Â£ si 13976240@1=13976240 Â£ ic 635095974/649072214 (2 pages)
14 November 2000	Ad 09/11/00--------- Â£ si 13976240@1=13976240 Â£ ic 635095974/649072214 (2 pages)
7 November 2000	Return made up to 08/10/00; full list of members (8 pages)
7 November 2000	Return made up to 08/10/00; full list of members (8 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
30 August 2000	New director appointed (4 pages)
30 August 2000	New director appointed (4 pages)
10 July 2000	Ad 21/06/00--------- Â£ si 6900000@1=6900000 Â£ ic 606811527/613711527 (2 pages)
10 July 2000	Ad 21/06/00--------- Â£ si 6900000@1=6900000 Â£ ic 606811527/613711527 (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
31 May 2000	Full group accounts made up to 31 December 1998 (24 pages)
31 May 2000	Full group accounts made up to 31 December 1998 (24 pages)
9 May 2000	Ad 28/04/00--------- Â£ si 14700000@1=14700000 Â£ ic 592111527/606811527 (2 pages)
9 May 2000	Ad 28/04/00--------- Â£ si 14700000@1=14700000 Â£ ic 592111527/606811527 (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)
29 March 2000	Registered office changed on 29/03/00 from: malvern drive ty-glas industrial estate llanishen cardiff CF4 5WW (1 page)
29 March 2000	Registered office changed on 29/03/00 from: malvern drive ty-glas industrial estate llanishen cardiff CF4 5WW (1 page)
15 March 2000	Ad 25/02/00--------- Â£ si 142045@1=142045 Â£ ic 591969482/592111527 (2 pages)
15 March 2000	Ad 25/02/00--------- Â£ si 142045@1=142045 Â£ ic 591969482/592111527 (2 pages)
23 January 2000	Delivery ext'd 3 mth 31/12/98 (1 page)
23 January 2000	Delivery ext'd 3 mth 31/12/98 (1 page)
21 December 1999	Ad 10/12/99--------- Â£ si 17889382@1=17889382 Â£ ic 574080100/591969482 (2 pages)
21 December 1999	Ad 10/12/99--------- Â£ si 17889382@1=17889382 Â£ ic 574080100/591969482 (2 pages)
5 November 1999	Location of register of members (1 page)
5 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 November 1999	Location of register of members (1 page)
5 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 October 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 July 1999	Â£ nc 750000000/1250000000 28/06/99 (1 page)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
8 July 1999	Â£ nc 750000000/1250000000 28/06/99 (1 page)
22 June 1999	Full accounts made up to 28 February 1998 (6 pages)
22 June 1999	Full accounts made up to 28 February 1998 (6 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
12 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1999	Memorandum and Articles of Association (34 pages)
12 February 1999	Memorandum and Articles of Association (34 pages)
23 December 1998	Accounting reference date shortened from 31/12/98 to 28/02/98 (1 page)
23 December 1998	Accounting reference date shortened from 31/12/98 to 28/02/98 (1 page)
9 November 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (8 pages)
14 July 1998	Declaration of assistance for shares acquisition (4 pages)
14 July 1998	Declaration of assistance for shares acquisition (8 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
6 May 1998	Accounting reference date extended from 31/01/98 to 31/12/98 (1 page)
6 May 1998	Accounting reference date extended from 31/01/98 to 31/12/98 (1 page)
13 March 1998	Ad 12/03/98--------- Â£ si 14515230@1=14515230 Â£ ic 100/14515330 (2 pages)
13 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
13 March 1998	Ad 12/03/98--------- Â£ si 44850000@1=44850000 Â£ ic 14515330/59365330 (2 pages)
13 March 1998	Ad 12/03/98--------- Â£ si 14515230@1=14515230 Â£ ic 100/14515330 (2 pages)
13 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
13 March 1998	Ad 12/03/98--------- Â£ si 44850000@1=44850000 Â£ ic 14515330/59365330 (2 pages)
13 March 1998	Â£ nc 1000/750000000 10/03/98 (1 page)
13 March 1998	Â£ nc 1000/750000000 10/03/98 (1 page)
13 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
19 January 1998	Accounting reference date shortened from 31/10/98 to 31/01/98 (1 page)
19 January 1998	Accounting reference date shortened from 31/10/98 to 31/01/98 (1 page)
11 December 1997	Ad 12/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 1997	Ad 12/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
5 December 1997	Memorandum and Articles of Association (44 pages)
5 December 1997	Memorandum and Articles of Association (44 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 December 1997	Memorandum and Articles of Association (19 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
5 December 1997	Memorandum and Articles of Association (14 pages)
5 December 1997	Memorandum and Articles of Association (14 pages)
5 December 1997	Memorandum and Articles of Association (19 pages)
17 November 1997	Memorandum and Articles of Association (13 pages)
17 November 1997	Memorandum and Articles of Association (13 pages)
12 November 1997	Registered office changed on 12/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1997	Company name changed designsome LIMITED\certificate issued on 06/11/97 (2 pages)
6 November 1997	Company name changed designsome LIMITED\certificate issued on 06/11/97 (2 pages)
23 October 1997	Incorporation (9 pages)
23 October 1997	Incorporation (9 pages)