GARRETT THERMAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2024-10-18 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Olga Dursun as a director on 2024-12-15 |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Appointment of Olga Dursun as a director on 2024-09-19 |
| 20/08/2420 August 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-08-19 |
| 20/08/2420 August 2024 | Termination of appointment of Olga Dursun as a director on 2024-08-19 |
| 03/05/243 May 2024 | Director's details changed for Olga Slipetska on 2024-04-12 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Director's details changed for Olga Slipetska on 2023-06-16 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 01/02/231 February 2023 | Director's details changed for Olga Slipetska on 2023-02-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED OLGA SLIPETSKA |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR KLIMENTOVA |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS SHARON TREANOR |
| 09/10/189 October 2018 | DIRECTOR APPOINTED DAGMAR KLIMENTOVA |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERSTAFF |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 05/03/155 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 02/10/142 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JAMES RYALLS VICKERSTAFF |
| 06/04/136 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER OPHELE |
| 12/11/1212 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER OPHELE / 01/10/2010 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 01/10/2010 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL RG12 1EB |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | 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 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED RICHARD HOGAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED OLIVIER OPHELE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR SVEN MOLZAHN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOGAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RICHARD HOGAN |
| 30/09/0830 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | S366A DISP HOLDING AGM 17/06/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | COMPANY NAME CHANGED SERCK HEAT TRANSFER LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: WARWICK ROAD SPARKHILL BIRMINGHAM B11 2QY |
| 19/06/0019 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/12/98 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | £ IC 17500000/2840000 03/09/97 £ SR 14660000@1=14660000 |
| 15/09/9715 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9712 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
| 12/09/9712 September 1997 | NC INC ALREADY ADJUSTED 03/09/97 |
| 12/09/9712 September 1997 | £ NC 1000/17500000 03/ |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 04/09/974 September 1997 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 04/09/974 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/974 September 1997 | ALTER MEM AND ARTS 03/09/97 |
| 04/09/974 September 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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