GATES ENGINEERING & SERVICES UK LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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11/06/2511 June 2025 NewDirector's details changed for Mr Marc Gregory Swanson on 2025-06-11

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11/06/2511 June 2025 NewChange of details for Gates Engineering & Services Uk Holdings Limited as a person with significant control on 2025-06-11

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19/05/2519 May 2025 Full accounts made up to 2023-12-31

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

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11/06/2411 June 2024 Confirmation statement made on 2024-06-05 with no updates

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08/03/248 March 2024 Full accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-05 with no updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-05 with no updates

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

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

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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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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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04/12/184 December 2018 31/12/17 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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

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

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUROCHER

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

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31/05/1831 May 2018 DIRECTOR APPOINTED MS JAMEY SUSAN SEELY

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31/05/1831 May 2018 DIRECTOR APPOINTED MR MARC GREGORY SWANSON

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22/03/1822 March 2018 PREVSHO FROM 30/05/2018 TO 31/12/2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AS

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 35 GREAT ST HELENS LONDON EC3A 6AP

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / GTF ENGINEERING & SERVICES UK LIMITED / 12/06/2017

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05/07/175 July 2017 12/06/17 STATEMENT OF CAPITAL GBP 8000001

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18/06/1718 June 2017 REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND

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18/06/1718 June 2017 DIRECTOR APPOINTED MAURICE ALEXANDER KALSBEEK

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18/06/1718 June 2017 DIRECTOR APPOINTED PAUL NIGEL KERFOOT

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18/06/1718 June 2017 DIRECTOR APPOINTED CLAUDE DUROCHER

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18/06/1718 June 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATTIE

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18/06/1718 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN BEATTIE

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16/06/1716 June 2017 DIRECTOR APPOINTED MR CLAUDE DUROCHER

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NE23 8AS UNITED KINGDOM

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATTIE

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRYAN BEATTIE

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15/06/1715 June 2017 DIRECTOR APPOINTED MR PAUL NIGEL KERFOOT

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15/06/1715 June 2017 DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK

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15/06/1715 June 2017 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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14/06/1714 June 2017 COMPANY NAME CHANGED GTF 2 ENGINEERING & SERVICES UK 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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06/06/176 June 2017 CURRSHO FROM 30/06/2018 TO 30/05/2018

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06/06/176 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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