GATEWAY ENVIRONMENTAL SERVICES LTD
Company number 07074320
- Company Overview for GATEWAY ENVIRONMENTAL SERVICES LTD (07074320)
- Filing history for GATEWAY ENVIRONMENTAL SERVICES LTD (07074320)
- People for GATEWAY ENVIRONMENTAL SERVICES LTD (07074320)
- Charges for GATEWAY ENVIRONMENTAL SERVICES LTD (07074320)
- More for GATEWAY ENVIRONMENTAL SERVICES LTD (07074320)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | AP01 | Appointment of Mr Phillip John Moxom as a director on 29 October 2024 | |
| 01 Nov 2024 | PSC07 | Cessation of Michael Vaughan Cloke as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | AD01 | Registered office address changed from 21 Timber Lane Caterham CR3 6LZ England to Cedar House Parkland Square 750a Capability Green Luton LU1 3LU on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Tina Lorraine Davis as a director on 29 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Michael Vaughan Cloke as a director on 29 October 2024 | |
| 01 Nov 2024 | TM02 | Termination of appointment of Cashshopper Ltd as a secretary on 29 October 2024 | |
| 01 Nov 2024 | PSC02 | Notification of Churchill Contract Services Limited as a person with significant control on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Charlie Joseph Price as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Bruce Andrew Van Der Waag as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr James William Bradley as a director on 29 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Joel Matthew Briggs as a director on 29 October 2024 | |
| 15 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2024 | SH08 | Change of share class name or designation | |
| 15 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 10 Apr 2024 | AP01 | Appointment of Mr Michael Vaughan Cloke as a director on 10 April 2024 | |
| 10 Apr 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Lawrence Mcphillips as a director on 9 April 2024 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Gerald Burden as a director on 21 November 2023 | |
| 07 Nov 2023 | AD01 | Registered office address changed from Marjory House 5 Churchwalk Caterham Surrey CR3 6RT to 21 Timber Lane Caterham CR3 6LZ on 7 November 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 15 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 05 Jan 2023 | CH04 | Secretary's details changed for Cashshopper Ltd on 1 January 2023 | |
| 28 Oct 2022 | PSC04 | Change of details for Mr Michael Vaughan Cloke as a person with significant control on 28 October 2022 |