GATES ENGINEERING & SERVICES GLOBAL LIMITED

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DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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13/05/2513 May 2025 Change of details for Gates Finance Limited as a person with significant control on 2025-05-13

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13/05/2513 May 2025 Director's details changed for Mr Marc Gregory Swanson on 2025-05-13

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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09/12/249 December 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

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09/12/249 December 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

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24/05/2424 May 2024 Confirmation statement made on 2024-05-15 with no updates

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-15 with no updates

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04/04/234 April 2023 Full accounts made up to 2022-01-01

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13/12/2113 December 2021 Full accounts made up to 2021-01-02

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY

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02/04/202 April 2020 DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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16/10/1916 October 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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10/10/1810 October 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUROCHER

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK

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07/06/187 June 2018 DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS

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07/06/187 June 2018 DIRECTOR APPOINTED MARC GREGORY SWANSON

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07/06/187 June 2018 DIRECTOR APPOINTED JAMEY SUSAN SEELY

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08/03/188 March 2018 DIRECTOR APPOINTED MR WILLIAM PATRICK ALLEN

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/08/1717 August 2017 01/06/17 STATEMENT OF CAPITAL USD 1000000

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN

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23/06/1723 June 2017 DIRECTOR APPOINTED MR CLAUDE DUROCHER

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14/06/1714 June 2017 COMPANY NAME CHANGED GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/17

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14/06/1714 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLEN / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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08/01/168 January 2016 DIRECTOR APPOINTED MR WILLIAM ALLEN

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL

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27/10/1527 October 2015 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA

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07/07/157 July 2015 DIRECTOR APPOINTED MR MAURICE KALSBEEK

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/01/2014

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE

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11/02/1511 February 2015 DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA

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05/11/145 November 2014 DIRECTOR APPOINTED MR JOHN DEAN WESTON

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04/11/144 November 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014

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22/08/1422 August 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE

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22/08/1422 August 2014 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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22/08/1422 August 2014 DIRECTOR APPOINTED MISS CORAL BIDEL

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22/08/1422 August 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/144 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/06/1310 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 ADOPT ARTICLES 23/02/2012

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02/08/122 August 2012 STATEMENT OF COMPANY'S OBJECTS

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21/05/1221 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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13/01/1213 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER

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15/12/1115 December 2011 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011

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06/10/116 October 2011 07/07/09 STATEMENT OF CAPITAL USD 999.999

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27/07/1127 July 2011 DIRECTOR APPOINTED WILLIAM KENNETH BROWN

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25/07/1125 July 2011 DIRECTOR APPOINTED THOMAS C. REEVE

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25/07/1125 July 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST

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30/06/1130 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/05/116 May 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN

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17/03/1117 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/03/1117 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON

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20/01/1120 January 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 02/01/10

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01/07/101 July 2010 COMPANY NAME CHANGED HYDROLINK UK HOLDING LIMITED CERTIFICATE ISSUED ON 01/07/10

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/05/1020 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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29/10/0929 October 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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