GARRETT THERMAL SYSTEMS LIMITED

Company number 03427415

Date	Type	Description	View / Download
25 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2,840,000	(5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
22 Apr 2013	AP01	Appointment of Mr James Ryalls Vickerstaff as a director	(2 pages)
06 Apr 2013	TM01	Termination of appointment of Olivier Ophele as a director	(1 page)
12 Nov 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
09 Nov 2012	CH01	Director's details changed for Olivier Ophele on 1 October 2010	(2 pages)
09 Nov 2012	CH01	Director's details changed for Richard Hogan on 1 October 2010	(2 pages)
24 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell RG12 1EB on 24 October 2012	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Oct 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Mar 2009	288a	Director appointed richard hogan	(1 page)
24 Feb 2009	288b	Appointment terminated director richard hogan	(1 page)
24 Feb 2009	288b	Appointment terminated director sven molzahn	(1 page)
24 Feb 2009	288a	Director appointed olivier ophele	(1 page)
24 Feb 2009	288a	Director appointed richard hogan	(1 page)
24 Feb 2009	288b	Appointment terminated director david norris	(1 page)
30 Sep 2008	363a	Return made up to 27/08/08; full list of members	(3 pages)
29 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)