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GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED

Company number 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