GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED

Company number 06555836

Date	Type	Description	View / Download
13 Jun 2018	TM01	Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Marc Gregory Swanson as a director on 25 May 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Jamey Susan Seely as a director on 25 May 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 USD 56,000,000	(3 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 USD 49,000,000	(3 pages)
04 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 USD 41,000,000	(11 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(64 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 USD 40,000,000 ANNOTATION Clarification a second filed SH01 was registered on 04/10/2017.	(4 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
13 Feb 2017	AP01	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
24 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 2 January 2016	(64 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 USD 40,000,000	(6 pages)
12 Apr 2016	CH01	Director's details changed for Mr Nicolas Paul Wilkinson on 1 August 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)

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