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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)
14 Oct 2016 AP01 Appointment of Gordon Moore as a director on 7 October 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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 25,000
10 Mar 2016 TM01 Termination of appointment of Martin Stringer as a director on 1 March 2016
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
04 Sep 2015 TM01 Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015
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 25,000
15 May 2015 AP01 Appointment of Mr Grant William Fraser as a director on 10 March 2015
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 TM01 Termination of appointment of David Jason Lloyd Protheroe as a director on 10 March 2015
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 25,000
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Howard Carpenter as a director
03 Jun 2013 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013
05 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Martin Stringer on 1 January 2012
28 Jun 2012 CH01 Director's details changed for Mr Howard Frederick Carpenter on 1 January 2012
23 Mar 2012 CH01 Director's details changed for Martin Stringer on 1 December 2009
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 TM01 Termination of appointment of Anthony Hutchings as a director
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011