GATES WORLDWIDE LIMITED filing history - Find and update company information

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GATES WORLDWIDE LIMITED

Company number 00203531

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2014	TM01	Termination of appointment of Kosty Gilis as a director on 3 July 2014	View PDF Termination of appointment of Kosty Gilis as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014	View PDF Termination of appointment of Seth Mitchell Mersky as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Shane Darren Feeney as a director on 3 July 2014	View PDF Termination of appointment of Shane Darren Feeney as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Samuel Blaichman as a director on 3 July 2014	View PDF Termination of appointment of Samuel Blaichman as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014	View PDF Termination of appointment of Elizabeth Honor Lewzey as a secretary on 3 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2014	CAP-SS	Solvency statement dated 26/06/14	View PDF Solvency statement dated 26/06/14 - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 USD 80,781,632.37	View PDF Statement of capital on 27 June 2014 USD 80,781,632.37 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 26/06/2014	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 26/06/2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 USD 80,781,632.37	View PDF Statement of capital on 2 June 2014 USD 80,781,632.37 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 27/05/14	View PDF Solvency statement dated 27/05/14 - link opens in a new window - 1 page (1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/05/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/05/2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	CERTNM	Company name changed tomkins LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13	View PDF Company name changed tomkins LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	TM01	Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012	View PDF Termination of appointment of Ryan Terrance Selwood as a director on 2 August 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Anthony David Morgan as a director on 2 August 2012	View PDF Termination of appointment of Anthony David Morgan as a director on 2 August 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Matthew Ross as a director on 2 August 2012	View PDF Termination of appointment of Matthew Ross as a director on 2 August 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Todd Michael Clegg as a director on 2 August 2012	View PDF Termination of appointment of Todd Michael Clegg as a director on 2 August 2012 - link opens in a new window - 1 page (1 page)

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