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GARRETT MOTION UK C LIMITED

Company number 04034958

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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)
15 Jan 2001 288b Director resigned
15 Jan 2001 288b Secretary resigned
02 Jan 2001 288a New director appointed
02 Jan 2001 287 Registered office changed on 02/01/01 from: 55 colmore row birmingham west midlands B3 2AS
02 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 28/02/01
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 88(2)R Ad 11/12/00--------- £ si 292500@.1=29250 £ si 2250@1=2250 £ ic 6077/37577
02 Jan 2001 88(2)R Ad 07/12/00--------- £ si 6075@1=6075 £ ic 2/6077
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 123 £ nc 1000/186750 07/12/00
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
20 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 CERTNM Company name changed ingleby (1336) LIMITED\certificate issued on 30/11/00
17 Jul 2000 NEWINC Incorporation