GARRETT THERMAL SYSTEMS US LIMITED

Company number 03408585

Date	Type	Description	View / Download
15 Mar 2016	TM01	Termination of appointment of James Ryalls Vickerstaff as a director on 2 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Richard Hogan as a director on 2 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Gordon Moore as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Grant William Fraser as a director on 1 March 2016	(2 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)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(5 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(5 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 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)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	CH01	Director's details changed for Olivier Ophele on 1 October 2010	(2 pages)
27 Jul 2012	CH01	Director's details changed for Richard Hogan on 1 October 2010	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AD02	Register inspection address has been changed	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)