GARRETT THERMAL SYSTEMS US LIMITED

Company Documents

DateDescription
04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE

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04/10/184 October 2018 DIRECTOR APPOINTED OLGA SLIPETSKA

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR JITKA IVANCIKOVA

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22/11/1722 November 2017 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARKETA SALAJOVA

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25/10/1725 October 2017 DIRECTOR APPOINTED JITKA IVANCIKOVA

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 DIRECTOR APPOINTED MARKETA SALAJOVA

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER

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17/10/1617 October 2016 DIRECTOR APPOINTED DAGMAR KLIMENTOVA

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28/06/1628 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERSTAFF

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN

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10/03/1610 March 2016 DIRECTOR APPOINTED GORDON MOORE

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10/03/1610 March 2016 DIRECTOR APPOINTED MR GRANT WILLIAM FRASER

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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14/12/1514 December 2015 AUDITOR'S RESIGNATION

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06/08/156 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/07/1429 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/07/1331 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/04/1312 April 2013 DIRECTOR APPOINTED MR JAMES RYALLS VICKERSTAFF

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVIER OPHELE

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB

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30/07/1230 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER OPHELE / 01/10/2010

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 01/10/2010

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/08/111 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/08/111 August 2011 SAIL ADDRESS CREATED

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01/08/111 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/08/1024 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/09/0918 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR SVEN MOLZAHN

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24/02/0924 February 2009 DIRECTOR APPOINTED RICHARD HOGAN

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS

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24/02/0924 February 2009 DIRECTOR APPOINTED OLIVIER OPHELE

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02/09/082 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 SECRETARY APPOINTED SISEC LIMITED

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 £ NC 1000/1000000000 1

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26/04/0626 April 2006 NC INC ALREADY ADJUSTED 10/04/06

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19/04/0619 April 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 DIRECTOR RESIGNED

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05/10/055 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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24/08/0524 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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01/10/031 October 2003 COMPANY NAME CHANGED SHT (US) LIMITED CERTIFICATE ISSUED ON 01/10/03

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12/08/0312 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 AUDITOR'S RESIGNATION

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17/12/0217 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/10/0222 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 S366A DISP HOLDING AGM 20/03/02

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 LOCATION OF REGISTER OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/06/0119 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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08/11/008 November 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0026 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0026 October 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: WARWICK ROAD SPARKHILL BIRMINGHAM B11 2QY

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19/06/0019 June 2000 LOCATION OF REGISTER OF MEMBERS

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9925 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/08/9817 August 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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15/09/9715 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9712 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 10 SNOW HILL LONDON EC1A 2AL

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27/08/9727 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/9722 August 1997 COMPANY NAME CHANGED DE FACTO 655 LIMITED CERTIFICATE ISSUED ON 22/08/97

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24/07/9724 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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