GARRETT MOTION UK A LIMITED

Company number 03513156

Date	Type	Description	View / Download
04 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
04 May 2020	PSC05	Change of details for The Hymatic Group Limited as a person with significant control on 1 May 2019	(2 pages)
06 Jan 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
07 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to Unit E7 Countess Avenue Cheadle Hulme Cheadle SK8 6QS	(1 page)
03 May 2019	AD04	Register(s) moved to registered office address Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS	(1 page)
03 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
03 May 2019	PSC05	Change of details for The Hymatic Group Limited as a person with significant control on 19 February 2019	(2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-17	(3 pages)
01 May 2019	CONNOT	Change of name notice	(2 pages)
19 Feb 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS on 19 February 2019	(1 page)
12 Oct 2018	MR01	Registration of charge 035131560004, created on 27 September 2018	(39 pages)
12 Oct 2018	MR01	Registration of charge 035131560005, created on 27 September 2018	(65 pages)
09 Oct 2018	TM01	Termination of appointment of Kevin John Mogg as a director on 28 September 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Anthony Richard Vaughan Hutchings as a director on 28 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of John Jones as a director on 27 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Koenraad Van Himbeeck as a director on 27 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Russell James as a director on 27 September 2018	(2 pages)
28 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
12 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
15 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
11 May 2017	AP01	Appointment of Mr Anthony Richard Vaughan Hutchings as a director on 5 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Martin Stringer as a director on 5 May 2017	(1 page)