- Company Overview for GARRETT MOTION UK D LIMITED (06277590)
- Filing history for GARRETT MOTION UK D LIMITED (06277590)
- People for GARRETT MOTION UK D LIMITED (06277590)
- Charges for GARRETT MOTION UK D LIMITED (06277590)
- Insolvency for GARRETT MOTION UK D LIMITED (06277590)
- More for GARRETT MOTION UK D LIMITED (06277590)
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) |
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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
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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
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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
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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 |