GARRETT THERMAL SYSTEMS UK LIMITED

Company number 03327983

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of James Ryalls Vickerstaff as a director on 30 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Dagmar Klimentova as a director on 30 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mrs Sharon Treanor as a director on 30 September 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
07 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
22 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)
18 Oct 2017	SH20	Statement by Directors	(3 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1	(3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	(3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,055,276,604	(4 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
07 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,055,276,604	(5 pages)
09 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
27 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,055,276,604	(5 pages)