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GARRETT MOTION UK B LIMITED

Company number 01809270

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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)
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	AD01	Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022	View PDF Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Koenraad Van Himbeeck as a director on 3 August 2022	View PDF Termination of appointment of Koenraad Van Himbeeck as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Khalisha Tashae Banks as a director on 3 August 2022	View PDF Appointment of Khalisha Tashae Banks as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	MR05	All of the property or undertaking has been released from charge 018092700006	View PDF All of the property or undertaking has been released from charge 018092700006 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	AD02	Register inspection address has been changed from Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed from Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Aug 2021	MR04	Satisfaction of charge 018092700004 in full	View PDF Satisfaction of charge 018092700004 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 018092700005 in full	View PDF Satisfaction of charge 018092700005 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	CH01	Director's details changed for Mark Norton on 1 June 2021	View PDF Director's details changed for Mark Norton on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	MR01	Registration of charge 018092700006, created on 30 April 2021	View PDF Registration of charge 018092700006, created on 30 April 2021 - link opens in a new window - 67 pages (67 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	TM01	Termination of appointment of John Jones as a director on 18 May 2020	View PDF Termination of appointment of John Jones as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mark Norton as a director on 21 May 2020	View PDF Appointment of Mark Norton as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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