GARRETT THERMAL SYSTEMS UK LIMITED

Company number 03327983

Date	Type	Description	View / Download
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,055,276,604	(3 pages)
11 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Apr 2013	AP01	Appointment of Mr James Ryalls Vickerstaff as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Olivier Ophele as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	CH01	Director's details changed for Olivier Ophele on 1 January 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Richard Hogan on 1 January 2013	(2 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
30 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
24 May 2010	TM01	Termination of appointment of Jon Donnell as a director	(1 page)
10 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
06 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
26 Jun 2009	363a	Return made up to 05/03/09; full list of members	(4 pages)
26 Jun 2009	288a	Director appointed richard hogan	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 May 2009	288a	Director appointed olivier ophele	(1 page)
06 May 2009	288b	Appointment terminated director sven molzahn	(1 page)