GATEWAY CHASSIS SOLUTIONS LIMITED

Company number 06281466

Date	Type	Description	View / Download
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01	(3 pages)
01 Jan 2020	AD01	Registered office address changed from Unit 2 Keys Park Road Hednesford Cannock Staffordshire WS12 2GE England to 22 West Carr Lane Sutton Fields Ind Est Hull HU7 0BW on 1 January 2020	(1 page)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Apr 2019	PSC07	Cessation of Wheel Solutions Limited as a person with significant control on 1 January 2019	(1 page)
12 Apr 2019	PSC02	Notification of Wsl Chassis Division Ltd as a person with significant control on 1 January 2019	(2 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
18 Jun 2018	CH01	Director's details changed for Mr Steven James Budding on 18 June 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
12 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jun 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
28 Nov 2016	AP03	Appointment of Mrs June Patricia Budding as a secretary on 8 November 2016	(2 pages)
28 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Nov 2016	MR01	Registration of charge 062814660007, created on 7 November 2016	(12 pages)
09 Nov 2016	AD01	Registered office address changed from Unit 10 Lee Smith Street Hedon Road Hull East Yorkshire HU9 1SD to Unit 2 Keys Park Road Hednesford Cannock Staffordshire WS12 2GE on 9 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Jonathan Peter Rollison as a director on 7 November 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of Steven Norton as a secretary on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Steven Norton as a director on 7 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Steven James Budding as a director on 7 November 2016	(2 pages)
08 Nov 2016	MR01	Registration of charge 062814660006, created on 7 November 2016	(8 pages)
27 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 400,000	(5 pages)