FEDERAL-MOGUL UK INVESTMENTS LIMITED: Filings

  • Overview

    Company NameFEDERAL-MOGUL UK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC020152
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FEDERAL-MOGUL UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Statement of capital on Jul 22, 2025

    • Capital: GBP 20,159
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Farkrah Shujaat as a director on Aug 29, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Elaine Janet Milner as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Mrs Farkrah Shujaat as a director on Jan 26, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 6&7 Queens Terrace Aberdeen AB10 1XL on Jan 15, 2021

    1 pagesAD01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Statement of capital on Oct 10, 2019

    • Capital: GBP 20,159
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium account of the company be reduced by £200,000,000 from £336,691,098 to £136,691,098 and the amount by which it is reduced be credited to a distributable reserve. 19/09/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0