CompaniesInTheUK

GATES ENGINEERING & SERVICES GLOBAL LIMITED

Company number 06907534 ·

Active

116 filings

Date Filing
18 Jun 2026 Termination of appointment of Cristin Cracraft Bracken as a director on 2026-06-05 · 1 page View document
17 Jun 2026 Appointment of Naomi Marie Baez Amos as a director on 2026-06-06 · 2 pages View document
20 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
11 Nov 2025 Full accounts made up to 2024-12-28 · 196 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
13 May 2025 Change of details for Gates Finance Limited as a person with significant control on 2025-05-13 · 2 pages View document
13 May 2025 Director's details changed for Mr Marc Gregory Swanson on 2025-05-13 · 2 pages View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 188 pages View document
9 Dec 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 · 1 page View document
9 Dec 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06 · 1 page View document
24 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
6 Oct 2023 Full accounts made up to 2022-12-31 · 195 pages View document
16 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
4 Apr 2023 Full accounts made up to 2022-01-01 · 183 pages View document
13 Dec 2021 Full accounts made up to 2021-01-02 · 170 pages View document
2 Apr 2020 DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN View document
2 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY View document
25 Mar 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM View document
16 Oct 2019 FULL ACCOUNTS MADE UP TO 29/12/18 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
10 Oct 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUROCHER View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN View document
7 Jun 2018 DIRECTOR APPOINTED MARC GREGORY SWANSON View document
7 Jun 2018 DIRECTOR APPOINTED JAMEY SUSAN SEELY View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK View document
7 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
7 Jun 2018 DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS View document
8 Mar 2018 DIRECTOR APPOINTED MR WILLIAM PATRICK ALLEN View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Aug 2017 01/06/17 STATEMENT OF CAPITAL USD 1000000 View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR View document
23 Jun 2017 DIRECTOR APPOINTED MR CLAUDE DUROCHER View document
14 Jun 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jun 2017 COMPANY NAME CHANGED GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE View document
13 Feb 2017 DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT View document
13 Feb 2017 DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE View document
26 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLEN / 20/01/2017 View document
24 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017 View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 View document
20 Jan 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU View document
20 Jan 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 02/01/16 View document
17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR APPOINTED MR WILLIAM ALLEN View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL View document
27 Oct 2015 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 03/01/15 View document
7 Jul 2015 DIRECTOR APPOINTED MR MAURICE KALSBEEK View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RASMANI BHATTACHARYA View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL WILKINSON / 01/01/2014 View document
19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE View document
11 Feb 2015 DIRECTOR APPOINTED MRS RASMANI BHATTACHARYA View document
5 Nov 2014 DIRECTOR APPOINTED MR JOHN DEAN WESTON View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY View document
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL BIDEL / 05/09/2014 View document
22 Aug 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE View document
22 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY View document
22 Aug 2014 DIRECTOR APPOINTED MISS CORAL BIDEL View document
22 Aug 2014 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE View document
22 Aug 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 STATEMENT OF COMPANY'S OBJECTS View document
2 Aug 2012 ADOPT ARTICLES 23/02/2012 View document
21 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
13 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2011 SECRETARY APPOINTED ELIZABETH HONOR LEWZEY View document
15 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOPSTER View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011 View document
6 Oct 2011 07/07/09 STATEMENT OF CAPITAL USD 999.999 View document
27 Jul 2011 DIRECTOR APPOINTED WILLIAM KENNETH BROWN View document
25 Jul 2011 DIRECTOR APPOINTED THOMAS C. REEVE View document
25 Jul 2011 DIRECTOR APPOINTED NICOLAS PAUL WILKINSON View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST View document
30 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
20 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 May 2011 DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
17 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BURTON View document
20 Jan 2011 SECRETARY APPOINTED MICHAEL JOHN HOPSTER View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DENISE BURTON View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 02/01/10 View document
1 Jul 2010 COMPANY NAME CHANGED HYDROLINK UK HOLDING LIMITED CERTIFICATE ISSUED ON 01/07/10 View document
1 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
29 Oct 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009 View document
15 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document