GARRETT MOTION UK D LIMITED

Company number 06277590

Date	Type	Description	View / Download
25 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(19 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,611.683	(6 pages)
13 Apr 2016	TM02	Termination of appointment of Gary Thomas Calhoun as a secretary on 4 February 2016	(1 page)
11 Apr 2016	AP01	Appointment of Grant William Fraser as a director on 8 February 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 8 February 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Christopher D'cruze as a director on 8 February 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of John Ronaldson Stuart as a director on 4 February 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Robert Paul Spurrett as a director on 5 February 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Gary Thomas Calhoun as a director on 4 February 2016	(1 page)
07 Apr 2016	AP01	Appointment of Anthony Richard Vaughan Hutchings as a director on 8 February 2016	(2 pages)
05 Feb 2016	MR04	Satisfaction of charge 062775900006 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 062775900005 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 062775900004 in full	(1 page)
21 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
07 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,611.683	(11 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(11 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 22/12/2014	(19 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jan 2015	SH08	Change of share class name or designation	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,611.68	(5 pages)
27 Jan 2015	SH02	Sub-division of shares on 30 December 2014	(6 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/12/2014	(6 pages)

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