- Company Overview for GATES EUROPEAN HOLDINGS LIMITED (05799119)
- Filing history for GATES EUROPEAN HOLDINGS LIMITED (05799119)
- People for GATES EUROPEAN HOLDINGS LIMITED (05799119)
- Charges for GATES EUROPEAN HOLDINGS LIMITED (05799119)
- More for GATES EUROPEAN HOLDINGS LIMITED (05799119)
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) |
---|---|---|---|
12 Jan 2012 | TM01 | Termination of appointment of Michael Hopster as a director | |
12 Jan 2012 | TM02 | Termination of appointment of Michael John Hopster as a secretary | |
12 Jan 2012 | AP03 | Appointment of Elizabeth Honor Lewzey as a secretary | |
13 Dec 2011 | CH01 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jul 2011 | AP01 | Appointment of Nicolas Paul Wilkinson as a director | |
25 Jul 2011 | AP01 | Appointment of Thomas C. Reeve as a director | |
12 Jul 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
07 Jul 2011 | AD01 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 | |
01 Jul 2011 | AP01 | Appointment of Elizabeth Honor Lewzey as a director | |
30 Jun 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 | AP03 | Appointment of Michael John Hopster as a secretary | |
20 Jan 2011 | TM02 | Termination of appointment of Denise Burton as a secretary | |
02 Oct 2010 | AA | Full accounts made up to 2 January 2010 | |
18 May 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
25 Oct 2009 | AA | Full accounts made up to 3 January 2009 | |
13 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 29 December 2007 | |
08 Aug 2008 | 363a | Return made up to 27/04/08; full list of members | |
17 Jun 2008 | 288a | Director appointed michael john hopster | |
17 Jun 2008 | 288a | Director appointed paul edward flanagan | |
16 Jun 2008 | 288b | Appointment terminated director norman porter | |
04 Apr 2008 | AA | Full accounts made up to 30 December 2006 | |
31 Oct 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 |