Federal-Mogul UK Investments Limited

Company Name	Federal-Mogul UK Investments Limited
Directors	Christoph Henrik Narten and Farkrah Shujaat
Company Status	Active
Company Number	SC020152
Category	Private Limited Company
Incorporation Date	14 January 1938(85 years, 11 months ago)
Previous Name	T&N Investments 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(72 years, 6 months after company formation)
Appointment Duration	13 years, 4 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(78 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	General Counsel
Country of Residence	Germany
Correspondence Address	Suite 14 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(84 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6&7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Roy Albert Vickery
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(51 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1990)
Role	Director & Secretary
Correspondence Address	14 Eastwick Crescent Rickmansworth Hertfordshire WD3 2YJ

Director Name	Ian Dunbar Watson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(51 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1990)
Role	Financial Director
Correspondence Address	60 Sandy Lane Petersham Surrey TW10 7EL

Director Name	Thomas Allan Welsh
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(51 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 1990)
Role	Managing Director
Correspondence Address	Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX

Secretary Name	Roy Albert Vickery
Nationality	British
Status	Resigned
Appointed	08 May 1989(51 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 October 1989)
Role	Company Director
Correspondence Address	14 Eastwick Crescent Rickmansworth Hertfordshire WD3 2YJ

Director Name	Leslie Michael Pearl
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(51 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 December 1991)
Role	Finance Controller
Correspondence Address	10 Peters Close Prestbury Macclesfield Cheshire SK10 4JQ

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(51 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 1998)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(51 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (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	18 October 1989(51 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	John David Bell
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(53 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(56 years after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(56 years 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(57 years, 9 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(58 years 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	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(59 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(59 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Secretary Name	David Joseph Ludlow
Nationality	British
Status	Resigned
Appointed	20 March 1997(59 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	7 Beech Court Beech Grove Sale Cheshire M33 4SN

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(60 years, 4 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(60 years, 5 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 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1998(60 years, 5 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(60 years, 5 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(60 years, 6 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(60 years, 6 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(61 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2001)
Role	Vice Pres Powertrain Systems
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(62 years, 2 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(62 years, 9 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 Joseph Ludlow
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(62 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 December 2000)
Role	Solicitor
Correspondence Address	2 Weymouth Court Bridle Close Kingston Upon Thames Surrey KT1 2JN

Director Name	Nancy Stone Shilts
Date of Birth	February 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2000(62 years, 9 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(62 years, 11 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	11 December 2000(62 years, 11 months 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

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(68 years, 7 months after company formation)
Appointment Duration	15 years, 5 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(71 years 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 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2009(71 years, 1 month 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	Brett David Pynnonen
Date of Birth	January 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2013(75 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Telephone	0161 9555200
Telephone region	Manchester

Location

Registered Address	6&7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

20.2k at £1	Fdml Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,940,901
Cash	£18,473,477
Current Liabilities	£33,308,497

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (2 months, 1 week ago)
Next Return Due	9 October 2024 (10 months, 1 week from now)

Charges

10 December 2007	Delivered on: 31 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal-Mogul(Continental European Operations) Limited Classification: A security trust deed Secured details: All sums due or to become due. Particulars: The right title and interest in and to the sale agreement and all rights and remedies of the mortgagor thereunder. Fully Satisfied
13 December 2007	Delivered on: 31 December 2007 Satisfied on: 28 May 2014 Persons entitled: Federal Mogul (Continental European Operations) Limited Classification: Deed of assignment Secured details: All sums due or to become due. Particulars: The right, title and interest in and to the second sale agreement. Fully Satisfied

Filing History

15 January 2021	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 6&7 Queens Terrace Aberdeen AB10 1XL on 15 January 2021 (1 page)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (18 pages)
10 October 2019	Statement of capital on 10 October 2019 GBP 20,159 (3 pages)
7 October 2019	Statement by Directors (1 page)
7 October 2019	Resolutions RES13 ‐ The share premium account of the company be reduced by Â£200,000,000 from Â£336,691,098 to Â£136,691,098 and the amount by which it is reduced be credited to a distributable reserve. 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2019	Solvency Statement dated 19/09/19 (1 page)
30 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (17 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (14 pages)
30 May 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (14 pages)
23 August 2016	Full accounts made up to 31 December 2015 (14 pages)
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)
17 March 2016	Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,159 (5 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20,159 (5 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,159 (5 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,159 (5 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (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)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 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)
25 July 2013	Termination of appointment of Loic Hangran as a director (1 page)
25 July 2013	Termination of appointment of Loic Hangran as a director (1 page)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (142 pages)
7 June 2013	Full accounts made up to 31 December 2012 (142 pages)
19 September 2012	Auditor's resignation (1 page)
19 September 2012	Auditor's resignation (1 page)
7 September 2012	Auditor's resignation (1 page)
7 September 2012	Auditor's resignation (1 page)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 December 2011 (15 pages)
6 June 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
26 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)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
19 March 2009	Memorandum and Articles of Association (7 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2009	Memorandum and Articles of Association (7 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2009	Company name changed t&n investments LIMITED\certificate issued on 17/03/09 (2 pages)
17 March 2009	Company name changed t&n investments LIMITED\certificate issued on 17/03/09 (2 pages)
9 February 2009	Director appointed loic daniel hangran (1 page)
9 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)
8 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
8 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)
7 November 2008	Full accounts made up to 31 December 2007 (14 pages)
7 November 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Return made up to 29/06/08; full list of members (4 pages)
23 July 2008	Return made up to 29/06/08; full list of members (4 pages)
12 February 2008	Dec mort/charge release * (2 pages)
12 February 2008	Dec mort/charge release * (2 pages)
31 December 2007	Partic of mort/charge * (7 pages)
31 December 2007	Partic of mort/charge * (7 pages)
31 December 2007	Partic of mort/charge * (7 pages)
31 December 2007	Partic of mort/charge * (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
9 August 2007	Administrator's abstract of receipts and payments (3 pages)
4 July 2007	Return made up to 29/06/07; full list of members (2 pages)
4 July 2007	Return made up to 29/06/07; full list of members (2 pages)
31 January 2007	Administrator's abstract of receipts and payments (3 pages)
31 January 2007	Administrator's abstract of receipts and payments (3 pages)
12 December 2006	Notice of discharge of Administration Order (2 pages)
12 December 2006	Notice of discharge of Administration Order (2 pages)
5 December 2006	Administrator's abstract of receipts and payments (5 pages)
5 December 2006	Administrator's abstract of receipts and payments (5 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Full accounts made up to 31 December 2002 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Full accounts made up to 31 December 2004 (12 pages)
3 November 2006	Full accounts made up to 31 December 2002 (13 pages)
3 November 2006	Full accounts made up to 31 December 2003 (13 pages)
3 November 2006	Full accounts made up to 31 December 2003 (13 pages)
3 November 2006	Full accounts made up to 31 December 2004 (12 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
11 July 2006	Administrator's abstract of receipts and payments (3 pages)
11 July 2006	Administrator's abstract of receipts and payments (3 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)
17 January 2006	Registered office changed on 17/01/06 from: c/o federal-mogul eurofriction cessnock road hurlford kilmarnock ayrshire KA1 5DD (1 page)
17 January 2006	Registered office changed on 17/01/06 from: c/o federal-mogul eurofriction cessnock road hurlford kilmarnock ayrshire KA1 5DD (1 page)
28 November 2005	Administrator's abstract of receipts and payments (3 pages)
28 November 2005	Administrator's abstract of receipts and payments (3 pages)
3 June 2005	Administrator's abstract of receipts and payments (3 pages)
3 June 2005	Administrator's abstract of receipts and payments (3 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
7 October 2004	Notice of variation of an Administration Order (3 pages)
7 October 2004	Notice of variation of an Administration Order (3 pages)
23 August 2004	Amending form 2.9SC rgt 02/06/04 (3 pages)
23 August 2004	Amending form 2.9SC rgt 02/06/04 (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
2 June 2004	Administrator's abstract of receipts and payments (3 pages)
2 June 2004	Administrator's abstract of receipts and payments (3 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Memorandum and Articles of Association (5 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2004	Memorandum and Articles of Association (5 pages)
6 December 2003	Administrator's abstract of receipts and payments (3 pages)
6 December 2003	Administrator's abstract of receipts and payments (3 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Administrator's abstract of receipts and payments (3 pages)
4 June 2003	Administrator's abstract of receipts and payments (3 pages)
15 April 2003	Full accounts made up to 31 December 2001 (11 pages)
15 April 2003	Full accounts made up to 31 December 2001 (11 pages)
5 December 2002	Administrator's abstract of receipts and payments (3 pages)
5 December 2002	Administrator's abstract of receipts and payments (3 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Statement of administrator's proposal (51 pages)
9 October 2002	Statement of administrator's proposal (51 pages)
17 April 2002	Notice of Administration Order (3 pages)
17 April 2002	Notice of Administration Order (3 pages)
17 April 2002	Notice of Petition for Administration Order (1 page)
17 April 2002	Notice of Petition for Administration Order (1 page)
20 February 2002	Full accounts made up to 31 December 2000 (11 pages)
20 February 2002	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Return made up to 29/06/01; full list of members (7 pages)
25 July 2001	Return made up to 29/06/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 December 1999 (10 pages)
26 January 2001	Full accounts made up to 31 December 1999 (10 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (4 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (4 pages)
26 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 July 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 April 2000	New director appointed (1 page)
18 April 2000	New director appointed (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
30 March 2000	Full accounts made up to 31 December 1998 (10 pages)
30 March 2000	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
17 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
8 August 1999	Return made up to 29/06/99; full list of members (8 pages)
8 August 1999	Return made up to 29/06/99; full list of members (8 pages)
29 March 1999	Registered office changed on 29/03/99 from: glacier kirkstyle factory kilmarnock ayrshire KA1 3NA (1 page)
29 March 1999	Registered office changed on 29/03/99 from: glacier kirkstyle factory kilmarnock ayrshire KA1 3NA (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
30 July 1998	Return made up to 29/06/98; full list of members (6 pages)
30 July 1998	Return made up to 29/06/98; full list of members (6 pages)
14 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)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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	Full accounts made up to 31 December 1997 (11 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
8 June 1998	New secretary appointed (2 pages)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Secretary resigned (1 page)
8 June 1998	New secretary appointed (2 pages)
22 January 1998	Ad 19/12/97--------- Â£ si 232@1=232 Â£ ic 19927/20159 (2 pages)
22 January 1998	Ad 19/12/97--------- Â£ si 232@1=232 Â£ ic 19927/20159 (2 pages)
15 January 1998	Ad 30/12/97--------- Â£ si 207@1=207 Â£ ic 19720/19927 (2 pages)
15 January 1998	Ad 30/12/97--------- Â£ si 207@1=207 Â£ ic 19720/19927 (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 July 1997	Return made up to 29/06/97; full list of members (9 pages)
28 July 1997	Return made up to 29/06/97; full list of members (9 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 January 1997	Auditor's resignation (1 page)
26 January 1997	Auditor's resignation (1 page)
10 January 1997	Ad 11/12/96--------- Â£ si 3020@1=3020 Â£ ic 15600/18620 (2 pages)
10 January 1997	Ad 12/12/96--------- Â£ si 1100@1=1100 Â£ ic 18620/19720 (2 pages)
10 January 1997	Ad 11/12/96--------- Â£ si 3020@1=3020 Â£ ic 15600/18620 (2 pages)
10 January 1997	Ad 12/12/96--------- Â£ si 1100@1=1100 Â£ ic 18620/19720 (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Return made up to 29/06/96; full list of members (6 pages)
9 July 1996	Return made up to 29/06/96; full list of members (6 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
19 February 1996	Secretary's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Secretary's particulars changed (2 pages)
11 January 1996	Ad 21/12/95--------- Â£ si 2500@1=2500 Â£ ic 14100/16600 (2 pages)
11 January 1996	Ad 21/12/95--------- Â£ si 2500@1=2500 Â£ ic 14100/16600 (2 pages)
20 December 1995	Memorandum and Articles of Association (5 pages)
20 December 1995	Memorandum and Articles of Association (5 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1995	Secretary resigned;new secretary appointed (4 pages)
25 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 June 1995	Ad 01/06/95--------- Â£ si 1000@1=1000 Â£ ic 13100/14100 (2 pages)
19 June 1995	Ad 01/06/95--------- Â£ si 1000@1=1000 Â£ ic 13100/14100 (2 pages)
11 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 December 1994	Company name changed scottish precision castings limi ted\certificate issued on 16/12/94 (2 pages)
16 December 1994	Company name changed scottish precision castings limi ted\certificate issued on 16/12/94 (2 pages)
14 January 1938	Certificate of incorporation (1 page)
14 January 1938	Certificate of incorporation (1 page)

Federal-Mogul UK Investments Limited

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