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GATES TREASURY (EURO) COMPANY

Company number 04528476

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	PSC05	Change of details for Tomkins Engineering Limited as a person with significant control on 9 December 2024	View PDF Change of details for Tomkins Engineering Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 187 pages (187 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked and deleted/share capital to be increased 15/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on authorised share capital revoked and deleted/share capital to be increased 15/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 EUR 2,908	View PDF Statement of capital on 4 December 2023 EUR 2,908 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account 01/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account 01/12/2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 190 pages (190 pages)
04 Apr 2023	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 181 pages (181 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 168 pages (168 pages)
08 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	PSC05	Change of details for Tomkins Engineering Limited as a person with significant control on 16 March 2020	View PDF Change of details for Tomkins Engineering Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 162 pages (162 pages)
23 Jun 2020	CH01	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020	View PDF Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020	View PDF Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020	View PDF Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020	View PDF Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

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GATES TREASURY (EURO) COMPANY

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