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GATES EUROPEAN HOLDINGS LIMITED

Company number 05799119

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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)
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