GATES AUTO PARTS HOLDINGS CHINA LIMITED

Company number 06411482

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Thomas C. Reeve as a director on 8 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mrs Rasmani Bhattacharya as a director on 5 February 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 USD 890,000	(6 pages)
24 Nov 2014	CH01	Director's details changed for Thomas C. Reeve on 1 January 2013	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Sep 2014	TM01	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Miss Coral Bidel on 5 September 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014	(2 pages)
22 Aug 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Miss Coral Bidel as a director on 13 August 2014	(2 pages)
22 Aug 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-28 USD 890,000	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Jul 2013	TM01	Termination of appointment of Alan Power as a director	(1 page)
11 Dec 2012	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(3 pages)
10 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
29 Nov 2012	CH01	Director's details changed for Mr Alan J. Power on 4 July 2011	(2 pages)
29 Nov 2012	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Jan 2012	TM02	Termination of appointment of Michael Hopster as a secretary	(1 page)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	(1 page)

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