Gates Engineering & Services Global LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GTF ENGINEERING & SERVICES UK LTD
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
HYDROLINK UK HOLDING LIMITED
Company type | Private Limited Company, Active |
Company Number | 06907534 |
Record last updated | Thursday, April 24, 2025 8:21:35 AM UTC |
Official Address | 35 Great St Helen's London United Kingdom Ec3a6ap Lime Street There are 256 companies registered at this street |
Locality | Lime Street |
Region | City Of London, England |
Postal Code | EC3A6AP |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 6, 2024 | Resignation of one Secretary |  |
Registry | Dec 6, 2024 | Resignation of one Secretary 6907... |  |
Registry | Mar 30, 2020 | Appointment of a woman |  |
Registry | Mar 30, 2020 | Resignation of one Director (a woman) |  |
Registry | Mar 30, 2020 | Appointment of a woman |  |
Registry | Mar 30, 2020 | Resignation of one Director (a woman) |  |
Registry | May 24, 2018 | Resignation of 3 people: one Director (a man) |  |
Registry | May 24, 2018 | Appointment of a man as Vice President, Global Tax and Director |  |
Registry | May 24, 2018 | Resignation of 3 people: one Director (a man) |  |
Registry | May 24, 2018 | Appointment of a man as Director and Vice President, Global Tax |  |
Financials | Oct 9, 2017 | Annual accounts |  |
Registry | Aug 17, 2017 | Return of allotment of shares |  |
Registry | Jul 6, 2017 | Persons with significant control |  |
Registry | Jul 6, 2017 | Persons with significant control 2599686... |  |
Registry | Jul 6, 2017 | Persons with significant control |  |
Registry | Jul 6, 2017 | Persons with significant control 2599686... |  |
Registry | Jul 6, 2017 | Persons with significant control |  |
Registry | Jul 6, 2017 | Persons with significant control 2599686... |  |
Registry | Jul 6, 2017 | Persons with significant control |  |
Registry | Jul 6, 2017 | Persons with significant control 2599686... |  |
Registry | Jul 5, 2017 | Persons with significant control |  |
Registry | Jul 5, 2017 | Return of allotment of shares |  |
Registry | Jul 5, 2017 | Persons with significant control |  |
Registry | Jul 5, 2017 | Return of allotment of shares |  |
Registry | Jul 4, 2017 | Resignation of one Director |  |
Registry | Jul 4, 2017 | Resignation of one Director 1659222... |  |
Registry | Jun 23, 2017 | Appointment of a person as Director |  |
Registry | Jun 23, 2017 | Resignation of one Director |  |
Registry | Jun 23, 2017 | Resignation of one Director 2599633... |  |
Registry | Jun 23, 2017 | Appointment of a person as Director |  |
Registry | Jun 23, 2017 | Appointment of a person as Director 2599633... |  |
Registry | Jun 23, 2017 | Change of registered office address |  |
Registry | Jun 23, 2017 | Appointment of a person as Secretary |  |
Registry | Jun 23, 2017 | Appointment of a person as Director |  |
Registry | Jun 23, 2017 | Resignation of one Director |  |
Registry | Jun 23, 2017 | Appointment of a person as Director |  |
Registry | Jun 23, 2017 | Appointment of a person as Director 2599633... |  |
Registry | Jun 23, 2017 | Change of registered office address |  |
Registry | Jun 23, 2017 | Appointment of a person as Secretary |  |
Registry | Jun 23, 2017 | Appointment of a person as Director |  |
Registry | Jun 23, 2017 | Resignation of one Director |  |
Registry | Jun 18, 2017 | Resignation of one Director 1659222... |  |
Registry | Jun 18, 2017 | Resignation of one Director |  |
Registry | Jun 14, 2017 | Company name change |  |
Registry | Jun 14, 2017 | Notice of change of name nm01 - resolution |  |
Registry | Jun 14, 2017 | Notice of change of name nm01 - resolution 1659226... |  |
Registry | Jun 14, 2017 | Notice of change of name nm01 - resolution |  |
Registry | Jun 14, 2017 | Company name change |  |
Registry | Jun 12, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 12, 2017 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights |  |
Registry | Jun 12, 2017 | Appointment of a man as Director |  |
Registry | Jun 12, 2017 | Four appointments: a person and 3 men |  |
Registry | May 23, 2017 | Confirmation statement made , with updates |  |
Registry | May 23, 2017 | Two appointments: 2 men |  |
Registry | May 23, 2017 | Three appointments: a person and 2 men |  |
Registry | May 10, 2017 | Resignation of one Director |  |
Registry | Apr 11, 2017 | Resignation of one Senior Vice President European Operations and one Director (a man) |  |
Registry | Feb 13, 2017 | Appointment of a person as Director |  |
Registry | Feb 13, 2017 | Appointment of a person as Director 2599090... |  |
Registry | Feb 8, 2017 | Two appointments: 2 men |  |
Registry | Jan 26, 2017 | Change of particulars for director |  |
Registry | Jan 24, 2017 | Change of particulars for director 2599006... |  |
Registry | Jan 24, 2017 | Change of particulars for director |  |
Registry | Jan 24, 2017 | Change of particulars for director 2599006... |  |
Registry | Jan 24, 2017 | Change of particulars for corporate secretary |  |
Registry | Jan 20, 2017 | Change of registered office address |  |
Registry | Jan 20, 2017 | Change of registered office address 2598989... |  |
Registry | Jan 11, 2017 | Resignation of one Director |  |
Registry | Dec 31, 2016 | Resignation of one Company Director and one Director (a man) |  |
Financials | Oct 11, 2016 | Annual accounts |  |
Registry | May 17, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jan 8, 2016 | Appointment of a person as Director |  |
Registry | Jan 1, 2016 | Appointment of a man as Finance and Director |  |
Registry | Dec 2, 2015 | Resignation of one Director |  |
Registry | Nov 17, 2015 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Oct 27, 2015 | Resignation of one Director |  |
Registry | Oct 27, 2015 | Appointment of a person as Director |  |
Registry | Oct 23, 2015 | Resignation of a woman |  |
Financials | Sep 28, 2015 | Annual accounts |  |
Registry | Jul 7, 2015 | Appointment of a person as Director |  |
Registry | Jul 7, 2015 | Resignation of one Director |  |
Registry | Jul 7, 2015 | Resignation of one Director 2595395... |  |
Registry | Jul 1, 2015 | Appointment of a man as Director and Managing Director |  |
Registry | Jun 30, 2015 | Resignation of 2 people: a man and a woman |  |
Registry | May 19, 2015 | Annual return |  |
Registry | May 19, 2015 | Change of particulars for director |  |
Registry | Feb 11, 2015 | Appointment of a person as Director |  |
Registry | Feb 11, 2015 | Resignation of one Director |  |
Registry | Feb 6, 2015 | Appointment of a woman |  |
Registry | Nov 5, 2014 | Appointment of a person as Director |  |
Registry | Nov 4, 2014 | Resignation of one Director |  |
Registry | Oct 31, 2014 | Resignation of one Vp, Mena Region and one Director (a man) |  |
Financials | Oct 6, 2014 | Annual accounts |  |
Registry | Sep 30, 2014 | Resignation of a woman |  |
Registry | Sep 30, 2014 | Resignation of one Director |  |
Registry | Sep 5, 2014 | Change of particulars for director |  |
Registry | Aug 22, 2014 | Appointment of a person as Director |  |