GATES ENGINEERING & SERVICES UK LIMITED
Company number 10806154 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 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 |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Marc Gregory Swanson on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 11 Jun 2025 | Change of details for Gates Engineering & Services Uk Holdings Limited as a person with significant control on 2025-06-11 · 2 pages | View document |
| 19 May 2025 | Full accounts made up to 2023-12-31 · 29 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 |
| 11 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 8 Mar 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN | 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 |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 4 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE DUROCHER | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK | View document |
| 31 May 2018 | DIRECTOR APPOINTED MR MARC GREGORY SWANSON | View document |
| 31 May 2018 | DIRECTOR APPOINTED MS JAMEY SUSAN SEELY | View document |
| 22 Mar 2018 | PREVSHO FROM 30/05/2018 TO 31/12/2017 | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AS | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 35 GREAT ST HELENS LONDON EC3A 6AP | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / GTF ENGINEERING & SERVICES UK LIMITED / 12/06/2017 | View document |
| 5 Jul 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 8000001 | View document |
| 18 Jun 2017 | REGISTERED OFFICE CHANGED ON 18/06/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND | View document |
| 18 Jun 2017 | DIRECTOR APPOINTED CLAUDE DUROCHER | View document |
| 18 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATTIE | View document |
| 18 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BEATTIE | View document |
| 18 Jun 2017 | DIRECTOR APPOINTED MAURICE ALEXANDER KALSBEEK | View document |
| 18 Jun 2017 | DIRECTOR APPOINTED PAUL NIGEL KERFOOT | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR CLAUDE DUROCHER | View document |
| 15 Jun 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 4 BASSINGTON DRIVE BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NE23 8AS UNITED KINGDOM | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATTIE | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BEATTIE | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR PAUL NIGEL KERFOOT | View document |
| 14 Jun 2017 | COMPANY NAME CHANGED GTF 2 ENGINEERING & SERVICES UK LIMITED CERTIFICATE ISSUED ON 14/06/17 | View document |
| 14 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2017 | CURRSHO FROM 30/06/2018 TO 30/05/2018 | View document |