FRANK G. GATES LIMITED

Company number 00245843

Date	Type	Description	View / Download
26 Apr 2018	AA	Full accounts made up to 31 October 2017	(31 pages)
24 Feb 2018	AP01	Appointment of Mr Mohammad Shoaib Ali as a director on 1 January 2018	(2 pages)
24 Feb 2018	AP01	Appointment of Mr Stuart John Overs as a director on 1 January 2018	(2 pages)
24 Feb 2018	AD01	Registered office address changed from 33 High Street Epping Essex CM16 4BA to Gates Corner Edinburgh Way Harlow Essex CM20 2EG on 24 February 2018	(1 page)
24 Feb 2018	AP01	Appointment of Mr Peter Brian Bosher as a director on 1 January 2018	(2 pages)
21 Dec 2017	MR01	Registration of charge 002458430037, created on 21 December 2017	(21 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Darren James Cooper as a director on 1 July 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr John Steven Belton as a director on 1 July 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
31 Mar 2017	MR04	Satisfaction of charge 32 in full	(4 pages)
31 Mar 2017	MR04	Satisfaction of charge 002458430035 in full	(4 pages)
28 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
12 Jul 2016	MA	Memorandum and Articles of Association	(35 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Jul 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Jun 2016	MR04	Satisfaction of charge 33 in full	(1 page)
24 Jun 2016	MR04	Satisfaction of charge 34 in full	(1 page)
23 Jun 2016	MR01	Registration of charge 002458430036, created on 22 June 2016	(23 pages)
04 Apr 2016	TM01	Termination of appointment of Martin David Cottenden as a director on 31 March 2016	(1 page)
13 Jan 2016	MR01	Registration of charge 002458430035, created on 8 January 2016	(36 pages)
09 Sep 2015	AP01	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 4,460,401.5	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)