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GATES AUTO PARTS HOLDINGS CHINA LIMITED

Company number 06411482

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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)
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 AA Full accounts made up to 1 January 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
13 Dec 2021 AA Full accounts made up to 2 January 2021
09 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
10 Jun 2021 PSC05 Change of details for Gates Holdings Limited as a person with significant control on 16 March 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
07 Oct 2020 AA Full accounts made up to 28 December 2019
23 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020
23 Jun 2020 CH01 Director's details changed for Mr Marc Gregory Swanson on 23 June 2020
02 Apr 2020 AP01 Appointment of Cristin Cracraft Bracken as a director on 30 March 2020
02 Apr 2020 TM01 Termination of appointment of Jamey Susan Seely as a director on 30 March 2020
25 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 29 December 2018
08 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
30 Sep 2018 AA Full accounts made up to 30 December 2017
13 Jun 2018 TM01 Termination of appointment of Daniel Christopher Vijselaar as a director on 25 May 2018
13 Jun 2018 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 25 May 2018
13 Jun 2018 AP01 Appointment of Mr Nathan Andrew Rogers as a director on 25 May 2018
13 Jun 2018 TM01 Termination of appointment of Paul Nigel Kerfoot as a director on 25 May 2018
13 Jun 2018 AP01 Appointment of Marc Gregory Swanson as a director on 25 May 2018
13 Jun 2018 AP01 Appointment of Jamey Susan Seely as a director on 25 May 2018