GARRETT MOTION UK B LIMITED

Company number 01809270

Date	Type	Description	View / Download
08 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS	(1 page)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
07 May 2019	AD04	Register(s) moved to registered office address Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS	(1 page)
07 May 2019	PSC07	Cessation of Hymatic Engineering Company, Limited (The) as a person with significant control on 25 May 2018	(1 page)
07 May 2019	PSC02	Notification of Garrett Ts Ltd as a person with significant control on 25 May 2018	(2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-17	(3 pages)
01 May 2019	CONNOT	Change of name notice	(2 pages)
19 Feb 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS on 19 February 2019	(1 page)
12 Oct 2018	MR01	Registration of charge 018092700004, created on 27 September 2018	(39 pages)
12 Oct 2018	MR01	Registration of charge 018092700005, created on 27 September 2018	(65 pages)
09 Oct 2018	TM01	Termination of appointment of Asad Ali as a director on 30 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of John Jones as a director on 30 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Koenraad Van Himbeeck as a director on 30 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Russell James as a director on 30 September 2018	(2 pages)
28 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 76,828	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
31 Jan 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Asad Ali as a director on 31 January 2018	(2 pages)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)