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M.E. GATES LTD

Company number 08314251

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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)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 641,074	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 641,074 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	CH01	Director's details changed for Mr John Derrick Gates on 1 December 2015	View PDF Director's details changed for Mr John Derrick Gates on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 641,074	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 641,074 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	SH02	Statement of capital on 12 November 2014 GBP 391,074	View PDF Statement of capital on 12 November 2014 GBP 391,074 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2014	View PDF Amended total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 775,975.00	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 775,975.00 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 776074 by creation OF775974 b shares of £1 each in capital of comp. 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 776074 by creation OF775974 b shares of £1 each in capital of comp. 14/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA01	Current accounting period extended from 31 May 2013 to 31 May 2014	View PDF Current accounting period extended from 31 May 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	TM01	Termination of appointment of Margaret Gates as a director	View PDF Termination of appointment of Margaret Gates as a director - link opens in a new window - 1 page (1 page)
15 Feb 2013	AP01	Appointment of Mr Edward Ernest Gates as a director	View PDF Appointment of Mr Edward Ernest Gates as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr John Derrick Gates as a director	View PDF Appointment of Mr John Derrick Gates as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Mr Gerrard Bramwell Gates as a director	View PDF Appointment of Mr Gerrard Bramwell Gates as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AD01	Registered office address changed from 54 Charlbury House Charlbury Crescent Yardley Birmingham B26 2LL United Kingdom on 3 December 2012	View PDF Registered office address changed from 54 Charlbury House Charlbury Crescent Yardley Birmingham B26 2LL United Kingdom on 3 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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