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BRIDGWATER GATEWAY LIMITED

Company number 07042539

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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