GARRETT THERMAL SYSTEMS LIMITED

Company number 03427415

Date	Type	Description	View / Download
07 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
12 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
04 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,840,000	(5 pages)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2,840,000	(5 pages)
09 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2,840,000	(5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Apr 2013	AP01	Appointment of Mr James Ryalls Vickerstaff as a director	(2 pages)
06 Apr 2013	TM01	Termination of appointment of Olivier Ophele as a director	(1 page)