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FEDERAL-MOGUL ENGINEERING LIMITED

Learn more about FEDERAL-MOGUL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN

FEDERAL-MOGUL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00166096
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.07
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 1687500
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, C/O T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN
Form type: 287
Date: 2009.04.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.29
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008
Form type: 1.3
Date: 2009.01.28
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.01.26
£2.95
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
£2.95
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INSOLVENCY:ANNUAL REPORT FOR FORM 1.3
Form type: LIQ MISC
Date: 2008.12.03
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 1.3
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
£2.95
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10/10/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2006.10.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.09.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.10

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ELAINE JANET MILNER (current)
Director, FINANCE MANAGER, 2007.11.22
17 WESTMINSTER CROFT RODLEY , LEEDS
LS13 1PF, WEST YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (resigned)
Secretary, 1992.09.01 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (resigned)
Secretary, 1995.10.12 - 1998.12.18
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 1998.12.18 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
ROY ALBERT VICKERY (resigned)
Secretary, 1992.04.24 - 1992.09.01
14 EASTWICK CRESCENT , RICKMANSWORTH
WD3 2YJ, HERTFORDSHIRE
MALCOLM JOHN WARD (resigned)
Secretary, COMPANY SECRETARY, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
PIETRO ARMANINI (resigned)
Director, CHIEF EXECUTIVE, 1996.10.01 - 1999.01.15
VIA CERIOLA 4 MATTARELLO , ITALY 1-38060
FOREIGN
MAURICE GEORGE BAIGENT (resigned)
Director, 1992.04.24 - 1995.06.01
THE HATCHERS HARE LANE BROADWAY , ILMINSTER
TA19 9LN, SOMERSET
JAMES CAMPBELL (resigned)
Director, SALES DIRECTOR, 1992.04.24 - 1993.04.24
26 THORN TREE COURT , LONDON
W5 2JB
ALAN EDWARD DAMEN (resigned)
Director, 1992.04.24 - 1993.04.24
HAUPTSTRASSE 27 D7107 BAD WIMPFEN , WEST GERMANY
FOREIGN
GERMANY
ADRIAN JOHN SEMPILL DESEGUNDO (resigned)
Director, 1992.04.24 - 1994.09.01
27A QUEENS GATE MEWS , LONDON
SW7 5QL
JOHN HAMILTON DEVONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.20 - 2007.11.27
MILL FARM HOUSE GOODSHAWFOLD ROAD , ROSSENDALE
BB4 8QN, LANCASHIRE
NEIL ANTHONY GRAHAM (resigned)
Director, 1992.04.24 - 2000.12.11
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
DAVID IRELAND (resigned)
Director, FINANCIAL CONTROLLER, 1999.01.15 - 2001.11.16
ORCHARD MEAD POTTERY ROAD HORTON , ILMINSTER
TA19 9SG, SOMERSET
CHARLES EDWARD IRVING SWIFT (resigned)
Director, 1992.07.23 - 1999.01.15
CRIPPS COTTAGE 2 FROGMORE LANE LONG CRENDON , AYLESBURY
HP18 9DZ, BUCKINGHAMSHIRE
DOMINIC GREGORY EDMUND JEPHCOTT (resigned)
Director, GENERAL MANAGER, 1999.01.15 - 2000.04.18
13 OAKFIELD PLACE , BRISTOL
BS8 2BJ
CLIVE KELLETT (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.01.15
3 REDWOOD BURNHAM , SLOUGH
SL1 8JN, BERKSHIRE
JOHN MICHAEL MORTIMER (resigned)
Director, MANAGER, 2000.04.18 - 2001.08.31
100 ASHLEIGH COURT HENLLYS , CWMBRAN
NP44 6HG, GWENT
IAN FRASER ROBERT MUCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1998.03.06
BRADSHOTT HALL BRADSHOTT , LISS
GU33 6DD, HAMPSHIRE
MICHAEL PATERSON (resigned)
Director, 1992.04.24 - 1996.06.30
1 SEAFIELD ROAD , AYR
KA7 4AA, AYRSHIRE
THOMAS PIESCH (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1999.01.15
JOSEPH-DABSCH STRASSE 10/2/3 , 2102 BISAMBERG
AUSTRIA
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
JEAN EMILE THENARD (resigned)
Director, 1992.04.24 - 1992.06.30
28 DOMAINE DE LANE JONQUIERE , 74000 ANNECY LE VIEUX 74000
FOREIGN
FRANCE
KEVIN PATRICK THOMAS (resigned)
Director, MANAGER, 1999.01.15 - 2000.12.11
35 AVENUE ROAD , STAINES
TW18 3AW, MIDDLESEX
ROY ALBERT VICKERY (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1992.04.24 - 1993.02.28
14 EASTWICK CRESCENT , RICKMANSWORTH
WD3 2YJ, HERTFORDSHIRE
THOMAS ALLAN WELSH (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1996.10.01
CAPPS MEADOW CAPPS LANE , CHARTRIDGE
HP5 2TX, BUCKINGHAMSHIRE
JOHN EDWARD WHEATLEY (resigned)
Director, RESEARCH AND DEVELOPMENT, 1996.09.30 - 1999.01.15
29 GLEBE RISE KINGS SUTTON , BANBURY
OX17 3PH, OXFORDSHIRE
JAMES ZAMOYSKI (resigned)
Director, SEN VICE PRESIDENT AND GENERAL, 2001.08.01 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to FEDERAL-MOGUL ENGINEERING ltd.

Information about the Private Limited Company FEDERAL-MOGUL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data