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GARRETT THERMAL SYSTEMS UK LIMITED

Company number 03327983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
03 May 2024 CH01 Director's details changed for Olga Slipetska on 21 April 2024
14 Nov 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CH01 Director's details changed for Olga Slipetska on 16 June 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
01 Feb 2023 CH01 Director's details changed for Olga Slipetska on 1 February 2023
08 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 TM01 Termination of appointment of Jennifer Maike Dunn as a director on 15 July 2022
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 Sep 2020 TM01 Termination of appointment of Sharon Treanor as a director on 25 September 2020
28 Sep 2020 AP01 Appointment of Jennifer Maike Dunn as a director on 25 September 2020
17 Jul 2020 TM01 Termination of appointment of Dagmar Klimentova as a director on 17 July 2020
17 Jul 2020 AP01 Appointment of Olga Slipetska as a director on 17 July 2020
03 Jul 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 101
13 Jun 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 CC04 Statement of company's objects
09 Oct 2018 TM01 Termination of appointment of Richard Hogan as a director on 30 September 2018
09 Oct 2018 TM01 Termination of appointment of James Ryalls Vickerstaff as a director on 30 September 2018