GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 29/05/2529 May 2025 | Director's details changed for Mr Marc Gregory Swanson on 2025-05-29 |
| 29/05/2529 May 2025 | Change of details for Gates Engineering & Services Global Limited as a person with significant control on 2025-05-29 |
| 19/05/2519 May 2025 | Full accounts made up to 2023-12-31 |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 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 |
| 09/12/249 December 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 06/10/196 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARC GREGORY SWANSON |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JAMEY SUSAN SEELY |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUROCHER |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 22/03/1822 March 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 06/07/176 July 2017 | CESSATION OF BRYAN PERCY BEATTIE AS A PSC |
| 06/07/176 July 2017 | CESSATION OF KENNETH BRIAN BEATTIE AS A PSC |
| 06/07/176 July 2017 | CESSATION OF TECHFLOW FLEXIBLES (HOLDINGS) LIMITED AS A PSC |
| 06/07/176 July 2017 | CESSATION OF BRYAN PERCY BEATTIE AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATES ENGINEERING & SERVICES GLOBAL LIMITED |
| 05/07/175 July 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 8000001 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BEATTIE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR PAUL NIGEL KERFOOT |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 23/06/1723 June 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR CLAUDE DUROCHER |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AS UNITED KINGDOM |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BEATTIE |
| 18/06/1718 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATTIE |
| 14/06/1714 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1714 June 2017 | COMPANY NAME CHANGED GTF ENGINEERING & SERVICES UK LTD CERTIFICATE ISSUED ON 14/06/17 |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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