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GARRETT MOTION UK D LIMITED

Company number 06277590

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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)
05 Jun 2020 AP01 Appointment of Mark Norton as a director on 21 May 2020
01 May 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/07/2020 shareholders information.
02 May 2019 PSC02 Notification of Garrett Ts Ltd as a person with significant control on 25 May 2018
02 May 2019 PSC07 Cessation of Com Dev Investments Limited as a person with significant control on 25 May 2018
01 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-30
01 May 2019 CONNOT Change of name notice
19 Feb 2019 AD01 Registered office address changed from Triangle Business Park Quilters Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5SX to Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS on 19 February 2019
12 Oct 2018 MR01 Registration of charge 062775900007, created on 27 September 2018
12 Oct 2018 MR01 Registration of charge 062775900008, created on 27 September 2018
09 Oct 2018 TM01 Termination of appointment of Sarah Ransome Wallis as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of John Cain Little as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Anthony Richard Vaughan Hutchings as a director on 28 September 2018
09 Oct 2018 AP01 Appointment of John Jones as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Koenraad Van Himbeeck as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Russell James as a director on 27 September 2018
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 15,626.318
13 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jun 2017 CH01 Director's details changed for Anthony Richard Vaughan Hutchings on 25 July 2016
09 Jun 2017 AP01 Appointment of John Cain Little as a director on 15 May 2017
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Apr 2017 AP01 Appointment of Sarah Ransome Wallis as a director on 28 April 2017
28 Apr 2017 TM01 Termination of appointment of Stuart Robert Mccormack as a director on 28 April 2017