GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED

Follow this company
Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

View Document

16/04/2516 April 2025 Director's details changed for Mr Marc Gregory Swanson on 2025-04-16

View Document

16/04/2516 April 2025 Change of details for Gates Holdings Limited as a person with significant control on 2024-12-09

View Document

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

View Document

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

View Document

08/11/248 November 2024 Full accounts made up to 2023-12-30

View Document

15/04/2415 April 2024 Confirmation statement made on 2024-04-04 with no updates

View Document

10/10/2310 October 2023 Full accounts made up to 2022-12-31

View Document

16/04/2316 April 2023 Confirmation statement made on 2023-04-04 with no updates

View Document

13/12/2213 December 2022 Full accounts made up to 2022-01-01

View Document

10/12/2110 December 2021 Full accounts made up to 2021-01-02

View Document

15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

View Document

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

View Document

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

View Document

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

View Document

14/10/1914 October 2019 FULL ACCOUNTS MADE UP TO 28/12/18

View Document

02/08/192 August 2019 29/07/19 STATEMENT OF CAPITAL USD 56000002

View Document

02/08/192 August 2019 19/11/18 STATEMENT OF CAPITAL USD 56000001

View Document

12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

View Document

30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/12/17

View Document

13/06/1813 June 2018 DIRECTOR APPOINTED MARC GREGORY SWANSON

View Document

13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK

View Document

13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT

View Document

13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

View Document

13/06/1813 June 2018 DIRECTOR APPOINTED JAMEY SUSAN SEELY

View Document

13/06/1813 June 2018 DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS

View Document

12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

View Document

14/03/1814 March 2018 27/02/18 STATEMENT OF CAPITAL USD 56000000

View Document

15/11/1715 November 2017 09/11/17 STATEMENT OF CAPITAL USD 49000000

View Document

30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

17/08/1717 August 2017 31/05/17 STATEMENT OF CAPITAL USD 40000000

View Document

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

View Document

11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

View Document

12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/08/2015

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

22/04/1522 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

View Document

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

View Document

05/02/155 February 2015 DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

21/04/1421 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

View Document

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

View Document

30/04/1330 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

View Document

14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

21/05/1221 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

View Document

29/02/1229 February 2012 ADOPT ARTICLES 23/02/2012

View Document

29/02/1229 February 2012 STATEMENT OF COMPANY'S OBJECTS

View Document

12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER

View Document

12/01/1212 January 2012 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY

View Document

12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPSTER

View Document

11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPSTER

View Document

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

View Document

06/10/116 October 2011 09/09/08 STATEMENT OF CAPITAL USD 5999.999

View Document

06/10/116 October 2011 12/05/10 STATEMENT OF CAPITAL USD 40000.000

View Document

06/10/116 October 2011 02/04/10 STATEMENT OF CAPITAL USD 37700.000

View Document

06/10/116 October 2011 25/01/10 STATEMENT OF CAPITAL USD 35700.000

View Document

06/10/116 October 2011 21/10/09 STATEMENT OF CAPITAL USD 33700.000

View Document

06/10/116 October 2011 18/05/09 STATEMENT OF CAPITAL USD 3.000000

View Document

06/10/116 October 2011 02/02/09 STATEMENT OF CAPITAL USD 2000.000

View Document

06/10/116 October 2011 06/08/09 STATEMENT OF CAPITAL USD 9.200000

View Document

06/10/116 October 2011 24/06/09 STATEMENT OF CAPITAL USD 3.000000

View Document

06/10/116 October 2011 13/07/09 STATEMENT OF CAPITAL USD 1.500000

View Document

06/10/116 October 2011 10/04/09 STATEMENT OF CAPITAL USD 3000.000

View Document

28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

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

View Document

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

View Document

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

View Document

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

View Document

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

View Document

04/05/114 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

View Document

20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

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

View Document

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

View Document

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

View Document

18/05/1018 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

View Document

03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 03/01/09

View Document

29/10/0929 October 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

View Document

22/05/0922 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

View Document

04/04/084 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company