Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
PSC05 |
Change of details for Gates Industrial Europe S.A.R.L. as a person with significant control on 4 April 2019
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22 Apr 2024 |
PSC05 |
Change of details for Gates Finance Limited as a person with significant control on 4 April 2019
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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 1 January 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Nov 2021 |
AA |
Full accounts made up to 2 January 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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19 Mar 2021 |
AA |
Full accounts made up to 28 December 2019
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Marc Gregory Swanson on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Cristin Cracraft Bracken on 29 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Nathan Andrew Rogers on 29 January 2021
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23 Jun 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020
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10 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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02 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2019
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02 Apr 2020 |
AP01 |
Appointment of Cristin Cracraft Bracken as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Jamey Susan Seely as a director on 31 March 2020
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17 Dec 2019 |
AA |
Full accounts made up to 29 December 2018
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08 May 2019 |
PSC05 |
Change of details for Gates Finance Limited as a person with significant control on 1 January 2019
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08 May 2019 |
PSC02 |
Notification of Gates Finance Limited as a person with significant control on 1 January 2019
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03 May 2019 |
PSC07 |
Cessation of Tomkins Engineering Limited as a person with significant control on 1 January 2019
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increase by creation of deferred shares and authorised to capitalise the unrealised profits 04/04/2019
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RES10 ‐
Resolution of allotment of securities
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