GARRETT MOTION UK D LIMITED

Company number 06277590

Date	Type	Description	View / Download
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Warrant instrument 08/10/2014	(2 pages)
09 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jan 2015	AD01	Registered office address changed from Industrial Estate, Russell Gardens, Wickford Essex SS11 8QR to Triangle Business Park Quilters Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5SX on 8 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of William Buist-Wells as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Anthony Smith as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Lars Mcbride as a director on 31 December 2014	(1 page)
08 Jan 2015	TM02	Termination of appointment of Sharon Amanda Hepburn as a secretary on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Michael Huggan as a director on 31 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of John Ronaldson Stuart as a director on 31 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Christopher D'cruze as a director on 31 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Gary Thomas Calhoun as a director on 31 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Robert Spurrett as a director on 31 December 2014	(2 pages)
08 Jan 2015	AP03	Appointment of Gary Thomas Calhoun as a secretary on 31 December 2014	(2 pages)
08 Jan 2015	MR01	Registration of charge 062775900004, created on 31 December 2014	(16 pages)
08 Jan 2015	MR01	Registration of charge 062775900006, created on 31 December 2014	(11 pages)
08 Jan 2015	MR01	Registration of charge 062775900005, created on 31 December 2014	(25 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 990.002	(3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 950 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015	(4 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
26 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 950	(7 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(7 pages)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(7 pages)

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