GARRETT MOTION UK B LIMITED

Company number 01809270

Date	Type	Description	View / Download
09 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2001	AA	Accounts for a dormant company made up to 3 March 2001	(6 pages)
07 Jul 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2001	CERTNM	Company name changed hymatic pure air LIMITED\certificate issued on 23/02/01	(2 pages)
22 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
22 Dec 2000	AUD	Auditor's resignation	(1 page)
16 Aug 2000	AA	Accounts for a dormant company made up to 29 February 2000	(5 pages)
26 Jun 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
02 Jul 1999	AA	Accounts for a dormant company made up to 28 February 1999	(5 pages)
25 Jun 1999	363s	Return made up to 20/06/99; no change of members	(4 pages)
10 Dec 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
09 Jul 1998	363s	Return made up to 20/06/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
27 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
22 Jul 1997	363a	Return made up to 20/06/97; full list of members	(5 pages)
29 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
09 Jul 1996	363a	Return made up to 20/06/96; full list of members	(5 pages)
07 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
07 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1995	363x	Return made up to 20/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
12 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Aug 1994	CERTNM	Company name changed hypresair LIMITED\certificate issued on 26/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document