GARRETT MOTION UK A LIMITED

Company number 03513156

Date	Type	Description	View / Download
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)
29 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,733,333	(4 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)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 4,733,333	(5 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 4,733,333	(5 pages)
18 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	CH01	Director's details changed for Kevin John Mogg on 1 January 2012	(2 pages)
26 Jun 2012	CH01	Director's details changed for Martin Stringer on 1 January 2012	(2 pages)
24 Mar 2012	CH01	Director's details changed for Martin Stringer on 1 December 2009	(2 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Feb 2012	AP01	Appointment of Kevin John Mogg as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Anthony Hutchings as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)