- Company Overview for BRIDGWATER GATEWAY LIMITED (07042539)
- Filing history for BRIDGWATER GATEWAY LIMITED (07042539)
- People for BRIDGWATER GATEWAY LIMITED (07042539)
- Charges for BRIDGWATER GATEWAY LIMITED (07042539)
- More for BRIDGWATER GATEWAY LIMITED (07042539)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jun 2016 | TM01 | Termination of appointment of Peter Gerard Knell as a director on 16 June 2016 | |
16 Jun 2016 | AA | Full accounts made up to 31 December 2014 | |
23 May 2016 | AP03 | Appointment of Mr Johannes Van Der Valk as a secretary on 20 May 2016 | |
13 May 2016 | AP03 | Appointment of Mr Willem Knoest as a secretary on 13 May 2016 | |
04 May 2016 | AUD | Auditor's resignation | |
30 Mar 2016 | AP01 | Appointment of Mr Erik Jan Kaman as a director on 18 March 2016 | |
24 Mar 2016 | AA01 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 | |
24 Mar 2016 | AP01 | Appointment of Mr Willem Knoest as a director on 18 March 2016 | |
24 Mar 2016 | AP02 | Appointment of Gateway Investments B.V. as a director on 18 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Mr Johannes Van Der Valk as a director on 18 March 2016 | |
27 Dec 2015 | AA01 | Current accounting period shortened from 30 December 2014 to 27 December 2014 | |
14 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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14 Oct 2015 | CH01 | Director's details changed for Mr Geoffrey Charles Revell on 14 October 2015 | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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10 Nov 2014 | CH01 | Director's details changed for Mr Paul Richard Knell on 10 November 2014 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | AD01 | Registered office address changed from 29 New Bond Street London W1S 2RL to C/O Bridgwater Gateway Ltd Sedgmoor Auction Centre Market Way North Petherton Bridgwater Somerset TA6 6DF on 22 September 2014 | |
15 Jan 2014 | AP03 | Appointment of Mr Peter Gerard Knell as a secretary | |
15 Jan 2014 | TM02 | Termination of appointment of Natalie Chesney as a secretary | |
12 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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06 Aug 2013 | AP01 | Appointment of Mr Peter Gerard Knell as a director | |
09 May 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 |