GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
Company number 10785296
- Company Overview for GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED (10785296)
- Filing history for GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED (10785296)
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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 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
08 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
22 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
01 Jun 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
10 Jun 2021 | PSC05 | Change of details for Gates Engineering & Services Global Limited as a person with significant control on 16 March 2020 | |
28 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
17 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
17 Jun 2020 | CH01 | Director's details changed for Mr Marc Gregory Swanson on 17 June 2020 | |
17 Jun 2020 | CH01 | Director's details changed for Mr Nathan Andrew Rogers on 17 June 2020 | |
17 Jun 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 17 June 2020 | |
02 Apr 2020 | AP01 | Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 | |
25 Mar 2020 | AD01 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 | |
06 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
23 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
03 Dec 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Jun 2018 | TM01 | Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 | |
07 Jun 2018 | AP01 | Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 | |
07 Jun 2018 | TM01 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 | |
07 Jun 2018 | TM01 | Termination of appointment of Claude Durocher as a director on 24 May 2018 | |
07 Jun 2018 | AP01 | Appointment of Marc Gregory Swanson as a director on 24 May 2018 | |
07 Jun 2018 | AP01 | Appointment of Jamey Susan Seely as a director on 24 May 2018 |