GATES ENGINEERING & SERVICES GLOBAL LIMITED

Company number 06907534

Date	Type	Description	View / Download
07 Jun 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of William Patrick Allen as a director on 24 May 2018	(1 page)
22 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2017 USD 11,400,000	(7 pages)
08 Mar 2018	AP01	Appointment of Mr William Patrick Allen as a director on 12 June 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 USD 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018.	(4 pages)
23 Jun 2017	AP01	Appointment of Mr Claude Durocher as a director on 12 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of William Allen as a director on 12 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 12 June 2017	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-13	(2 pages)
14 Jun 2017	CONNOT	Change of name notice	(2 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
10 May 2017	TM01	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017	(1 page)
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	CH01	Director's details changed for Mr William Allen 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 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP 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	(65 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 USD 1,000,000	(7 pages)