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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)
14 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Jul 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
13 Aug 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Michael John Hopster as a director on 15 December 2011
12 Jan 2012 TM02 Termination of appointment of Michael John Hopster as a secretary on 15 December 2011
12 Jan 2012 AP03 Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011
13 Dec 2011 CH01 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Thomas C. Reeve as a director
25 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 1 July 2011
21 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 15 October 2010
19 Jul 2011 CH01 Director's details changed for Nicolas Paul Wilkinson on 1 October 2010
07 Jul 2011 AD01 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011
06 May 2011 AP01 Appointment of Elizabeth Honor Lewzey as a director
05 May 2011 TM01 Termination of appointment of Paul Flanagan as a director
25 Jan 2011 TM01 Termination of appointment of Denise Burton as a director
20 Jan 2011 TM02 Termination of appointment of Denise Burton as a secretary
20 Jan 2011 AP03 Appointment of Michael John Hopster as a secretary
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1