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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)
25 Aug 1994 CERTNM Company name changed\certificate issued on 25/08/94
01 Jul 1994 363x Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
31 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Apr 1994 AA Full accounts made up to 31 December 1993
05 Jul 1993 363x Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
16 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jul 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
18 May 1992 AA Full accounts made up to 31 December 1991
11 Nov 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 AA Full accounts made up to 31 December 1989
03 Aug 1990 363 Return made up to 20/06/90; full list of members
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18 Jul 1990 288 Director resigned
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21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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23 Aug 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
23 Aug 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
21 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
24 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge