GARRETT MOTION UK LIMITED: Filings

  • Overview

    Company NameGARRETT MOTION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074001
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GARRETT MOTION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mark Norton on Dec 19, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Appointment of Mr Lindsay James Howard as a director on Mar 15, 2024

    2 pagesAP01

    Termination of appointment of Russell James as a director on Mar 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    40 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Notification of Garrett Ts Ltd as a person with significant control on Dec 14, 2022

    2 pagesPSC02

    Cessation of Garrett Motion Uk D Limited as a person with significant control on Dec 14, 2022

    1 pagesPSC07

    Termination of appointment of Khalisha Tashae Banks as a director on Jul 17, 2023

    1 pagesTM01

    Director's details changed for Khalisha Tashae Banks on Mar 01, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Koenraad Van Himbeeck as a director on Aug 03, 2022

    1 pagesTM01

    Appointment of Khalisha Tashae Banks as a director on Aug 03, 2022

    2 pagesAP01

    Change of details for Garrett Motion Uk D Limited as a person with significant control on May 01, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    41 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Lochend Industrial Estate Newbridge Midlothian EH28 8LP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

    1 pagesAD02

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge SC0740010006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0