GARRETT MOTION UK C LIMITED

Company number 04034958

Date	Type	Description	View / Download
11 May 2017	TM01	Termination of appointment of Martin Stringer as a director on 5 May 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 12 December 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
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 180,000	(5 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)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deleting section 28 21/07/2015	(19 pages)
25 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Grant William Fraser as a director on 31 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 180,000	(6 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
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 180,000	(6 pages)
18 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 May 2013	CH01	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013	(2 pages)
05 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
19 Jul 2012	CH01	Director's details changed for Martin Stringer on 1 January 2012	(2 pages)