GARRETT MOTION UK LIMITED: Filings - Page 2

Satisfaction of charge SC0740010007 in full

Director's details changed for Mark Norton on Jun 01, 2021

Change of details for Mesl Holdings Limited as a person with significant control on May 01, 2019

Registration of charge SC0740010008, created on Apr 30, 2021

Resolutions

Resolutions

Full accounts made up to Dec 31, 2018

Resolutions

Resolutions

Confirmation statement made on Nov 25, 2020 with no updates

Termination of appointment of John Jones as a director on May 18, 2020

Appointment of Mark Norton as a director on May 21, 2020

Confirmation statement made on Dec 02, 2019 with updates

Registered office address changed from Lochend Industrial Estate Newbridge Midlothian EH28 8LP to 4th Floor 115 George Street Edinburgh EH2 4JN on May 16, 2019

Confirmation statement made on Apr 18, 2019 with no updates

Certificate of change of name

Company name changed mesl microwave LIMITED\certificate issued on 01/05/19

Resolutions

Resolutions

Registration of charge SC0740010007, created on Sep 27, 2018

Registration of charge SC0740010006, created on Sep 27, 2018

Appointment of John Jones as a director on Sep 27, 2018

Termination of appointment of Sarah Ransome Wallis as a director on Sep 28, 2018

Termination of appointment of John Cain Little as a director on Sep 28, 2018

Termination of appointment of Anthony Richard Vaughan Hutchings as a director on Sep 28, 2018

Appointment of Koenraad Van Himbeeck as a director on Sep 27, 2018

Appointment of Russell James as a director on Sep 27, 2018

Statement of capital following an allotment of shares on May 25, 2018

Confirmation statement made on Apr 18, 2018 with no updates