GARRETT MOTION UK D LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Final Gazette dissolved following liquidation |
| 26/06/2426 June 2024 | Final Gazette dissolved following liquidation |
| 26/03/2426 March 2024 | Return of final meeting in a members' voluntary winding up |
| 26/02/2426 February 2024 | Satisfaction of charge 062775900009 in full |
| 06/11/236 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 05/10/225 October 2022 | Registered office address changed from Unit E7 Countess Avenue Stanley Green Retail Park Cheadle Hulme Stockport SK8 6QS United Kingdom to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-10-05 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Declaration of solvency |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 30/09/2230 September 2022 | Register inspection address has been changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Cms London, Cannon Place 78 Cannon Street London EC4N 6AF |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 24/11/2124 November 2021 | Register inspection address has been changed to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 02/05/192 May 2019 | CESSATION OF COM DEV INVESTMENTS LIMITED AS A PSC |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETT TS LTD |
| 01/05/191 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/191 May 2019 | COMPANY NAME CHANGED MESL HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/05/19 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5SX |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062775900008 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062775900007 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED JOHN JONES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED KOENRAAD VAN HIMBEECK |
| 09/10/189 October 2018 | DIRECTOR APPOINTED RUSSELL JAMES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALLIS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUTCHINGS |
| 05/09/185 September 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 15626.318 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD VAUGHAN HUTCHINGS / 25/07/2016 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED JOHN CAIN LITTLE |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCORMACK |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED SARAH RANSOME WALLIS |
| 25/01/1725 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 29/06/1629 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY GARY CALHOUN |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED GRANT WILLIAM FRASER |
| 08/04/168 April 2016 | DIRECTOR APPOINTED STUART ROBERT MCCORMACK |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER D'CRUZE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPURRETT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY CALHOUN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED ANTHONY RICHARD VAUGHAN HUTCHINGS |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775900006 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775900004 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062775900005 |
| 21/11/1521 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ALTER ARTICLES 31/12/2014 |
| 27/01/1527 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 27/01/1527 January 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1611.68 |
| 27/01/1527 January 2015 | ARTICLES OF ASSOCIATION |
| 27/01/1527 January 2015 | SUB-DIVISION 30/12/14 |
| 19/01/1519 January 2015 | SECOND FILING FOR FORM SH01 |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED GARY THOMAS CALHOUN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED JOHN RONALDSON STUART |
| 08/01/158 January 2015 | SECRETARY APPOINTED GARY THOMAS CALHOUN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LARS MCBRIDE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON HEPBURN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGGAN |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM INDUSTRIAL ESTATE, RUSSELL GARDENS, WICKFORD ESSEX SS11 8QR |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062775900005 |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062775900006 |
| 08/01/158 January 2015 | DIRECTOR APPOINTED ROBERT SPURRETT |
| 08/01/158 January 2015 | DIRECTOR APPOINTED CHRISTOPHER D'CRUZE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUIST-WELLS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062775900004 |
| 24/12/1424 December 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 990.002 |
| 23/12/1423 December 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 950 |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN LATTO |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON AMANDA HEPBURN / 09/06/2011 |
| 09/06/119 June 2011 | SECRETARY APPOINTED MISS SHARON AMANDA HEPBURN |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGGAN / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 22/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 22/10/2009 |
| 27/10/0927 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 21/12/0821 December 2008 | PREVEXT FROM 30/06/2008 TO 30/11/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | ARTICLES OF ASSOCIATION |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
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