GATES ENGINEERING & SERVICES UK LIMITED

Company number 10806154

Date	Type	Description	View / Download
22 Mar 2018	AA01	Previous accounting period shortened from 30 May 2018 to 31 December 2017	(3 pages)
19 Sep 2017	AD01	Registered office address changed from 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS to 35 Great St Helen's London EC3A 6AP on 19 September 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from 35 Great St Helens London EC3A 6AP to 4 Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS on 11 September 2017	(2 pages)
06 Jul 2017	PSC05	Change of details for Gtf Engineering & Services Uk Limited as a person with significant control on 12 June 2017	(2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 8,000,001	(3 pages)
18 Jun 2017	AP01	Appointment of Claude Durocher as a director	(3 pages)
18 Jun 2017	AP01	Appointment of Paul Nigel Kerfoot as a director	(3 pages)
18 Jun 2017	TM01	Termination of appointment of Kenneth Brian Beattie as a director on 12 June 2017	(2 pages)
18 Jun 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP England to 35 Great St Helens London EC3A 6AP on 18 June 2017	(2 pages)
18 Jun 2017	TM01	Termination of appointment of Bryan Percy Beattie as a director on 12 June 2017	(2 pages)
18 Jun 2017	AP01	Appointment of Maurice Alexander Kalsbeek as a director	(3 pages)
16 Jun 2017	AP01	Appointment of Mr Claude Durocher as a director on 12 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Paul Nigel Kerfoot as a director on 12 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from Unit 4 Bassington Drive Bassington Industrial Estate Cramlington NE23 8AS United Kingdom to 35 Great St Helen's London EC3A 6AP on 15 June 2017	(1 page)
15 Jun 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Kenneth Brian Beattie as a director on 12 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Bryan Percy Beattie as a director on 12 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 12 June 2017	(2 pages)
14 Jun 2017	CERTNM	Company name changed gtf 2 engineering & services uk LIMITED\certificate issued on 14/06/17 RES15 ‐ Change company name resolution on 2017-06-13	(2 pages)
14 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 May 2018	(1 page)
06 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-06 GBP 1	(31 pages)