GATES ENGINEERING & SERVICES GLOBAL LIMITED

Company number 06907534

Date	Type	Description	View / Download
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jul 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-04 USD 1,000,000	(7 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Aug 2012	CC04	Statement of company's objects	(2 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
15 Dec 2011	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
15 Dec 2011	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Michael Hopster as a director	(1 page)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	(2 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 July 2009 USD 999.999	(2 pages)
27 Jul 2011	AP01	Appointment of William Kenneth Brown as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	(2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	(1 page)
30 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(14 pages)
06 May 2011	AP01	Appointment of Elizabeth Honor Lewzey as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Paul Flanagan as a director	(1 page)