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GARRETT MOTION UK A LIMITED

Company number 03513156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 AA Full accounts made up to 31 December 2015
12 Dec 2016 AP01 Appointment of Mehmet Erkilic as a director on 12 December 2016
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,733,333
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015 AUD Auditor's resignation
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4,733,333
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 4,733,333
18 Jun 2014 MR04 Satisfaction of charge 3 in full
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012
26 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Kevin John Mogg on 1 January 2012
26 Jun 2012 CH01 Director's details changed for Martin Stringer on 1 January 2012
24 Mar 2012 CH01 Director's details changed for Martin Stringer on 1 December 2009
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Kevin John Mogg as a director
01 Dec 2011 TM01 Termination of appointment of Anthony Hutchings as a director
21 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders