GARRETT TS LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-21 with no updates

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20/12/2420 December 2024 Director's details changed for Mark Norton on 2024-12-19

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08/11/248 November 2024 Registration of acquisition 112352670011, acquired on 2024-09-11

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05/11/245 November 2024 Registration of acquisition 112352670010, acquired on 2024-09-11

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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28/03/2428 March 2024 Appointment of Mr Lindsay James Howard as a director on 2024-03-15

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26/03/2426 March 2024 Termination of appointment of Russell James as a director on 2024-03-15

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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21/11/2321 November 2023 Full accounts made up to 2022-12-31

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21/07/2321 July 2023 Termination of appointment of Khalisha Tashae Banks as a director on 2023-07-17

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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07/03/237 March 2023 Confirmation statement made on 2023-02-21 with no updates

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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19/05/2219 May 2022 Full accounts made up to 2020-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-02-21 with updates

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26/03/2226 March 2022 Statement of capital following an allotment of shares on 2021-11-25

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22/09/2122 September 2021 Full accounts made up to 2019-12-31

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10/08/2110 August 2021 Registration of charge 112352670009, created on 2021-07-29

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13/06/1913 June 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB UNITED KINGDOM

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112352670004

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18/12/1818 December 2018 15/10/18 STATEMENT OF CAPITAL GBP 1.00035

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24/10/1824 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 1.00025

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24/10/1824 October 2018 03/08/18 STATEMENT OF CAPITAL GBP 1.00010

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24/10/1824 October 2018 26/09/18 STATEMENT OF CAPITAL GBP 1.00003

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24/10/1824 October 2018 08/09/18 STATEMENT OF CAPITAL GBP 1.00020

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112352670003

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112352670001

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112352670002

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT MOTION INC.

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10/10/1810 October 2018 CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PSC

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09/10/189 October 2018 DIRECTOR APPOINTED KOENRAAD VAN HIMBEECK

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09/10/189 October 2018 DIRECTOR APPOINTED RUSSELL JAMES

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09/10/189 October 2018 DIRECTOR APPOINTED JOHN JONES

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR SU-PING LU

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06/09/186 September 2018 SUB-DIVISION 03/08/18

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05/03/185 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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