Gates Engineering & Services Global Limited

Company Name	Gates Engineering & Services Global Limited
Company Status	Active
Company Number	06907534
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Previous Names	Hydrolink UK Holding Limited and Gates Engineering & Services UK Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nathan Andrew Rogers
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(9 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Marc Gregory Swanson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(9 years after company formation)
Appointment Duration	5 years, 11 months
Role	Vice President, Global Tax
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cristin Cracraft Bracken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 March 2020(10 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	13 August 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksby's Walk London E9 6DF

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2015)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	William Kenneth Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2014)
Role	Vp, Mena Region
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 61046 Jebel Ali Dubai United Arab Emirates

Secretary Name	Elizabeth Honor Lewzey
Status	Resigned
Appointed	13 December 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(5 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr John Dean Weston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mrs Rasmani Bhattacharya
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2015(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2015)
Role	Controller
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Maurice Alexander Kalsbeek
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr William Allen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2017)
Role	Finance
Country of Residence	Belgium
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Ross Christopher Nagle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(7 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 April 2017)
Role	Senior Vice President European Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Paul Nigel Kerfoot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr William Patrick Allen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2017(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Claude Durocher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2017(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Jamey Susan Seely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Contact

Website	tomkins.co.uk

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.000k at $1	Gates Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,169,473
Cash	£660

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

25 April 2011	Delivered on: 20 May 2011 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A uae law security agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the issuers to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged the shares and the related rights see image for full details. Fully Satisfied
3 March 2011	Delivered on: 17 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: U.A.E. senior law security agreement (senior pledge of shares) Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. Shares means, namely 1 share held by the chargor and any additional shares in the company. Company means, gates engineering & services hamriyah fze. See image for full details. Fully Satisfied
3 March 2011	Delivered on: 17 March 2011 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: U.A.E. law security agreement (senior pledge of shares) Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. Shares means, namely 4 shares held by the chargor and one share held by gates fleximak limited and any additional shares in the company. Company means gates engineering & services fzco. See image for full details. Fully Satisfied
21 December 2010	Delivered on: 30 December 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: Equitable share mortgage Secured details: All monies due or to become due from the issuers, each note guarantor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and interest in and to the bvi mortgaged property in respect of gates engineering & services LTD see image for full details. Fully Satisfied
21 December 2010	Delivered on: 30 December 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Equitable share mortgage Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and interest in and to the bvi mortgaged property in respect of gates engineering & services LTD see image for full details. Fully Satisfied
30 September 2010	Delivered on: 15 October 2010 Satisfied on: 14 July 2014 Persons entitled: Wilmington Trust Fsb (The Collateral Agent) Classification: A security agreement Secured details: All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 September 2010	Delivered on: 13 October 2010 Satisfied on: 14 July 2014 Persons entitled: Citicorp Usa, Inc. (The Collateral Agent) Classification: Security agreement Secured details: All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 October 2020	Full accounts made up to 28 December 2019 (162 pages)
23 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Mr Nathan Andrew Rogers on 23 June 2020 (2 pages)
23 June 2020	Secretary's details changed for Intertrust (Uk) Limited on 23 June 2020 (1 page)
23 June 2020	Director's details changed for Mr Marc Gregory Swanson on 23 June 2020 (2 pages)
2 April 2020	Termination of appointment of Jamey Susan Seely as a director on 30 March 2020 (1 page)
2 April 2020	Appointment of Cristin Cracraft Bracken as a director on 30 March 2020 (2 pages)
25 March 2020	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 (1 page)
16 October 2019	Full accounts made up to 29 December 2018 (16 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 30 December 2017 (16 pages)
5 July 2018	Termination of appointment of Claude Durocher as a director on 12 June 2017 (1 page)
7 June 2018	Appointment of Marc Gregory Swanson as a director on 24 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
7 June 2018	Termination of appointment of William Patrick Allen as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Jamey Susan Seely as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Maurice Alexander Kalsbeek as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Mr Nathan Andrew Rogers as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Paul Nigel Kerfoot as a director on 24 May 2018 (1 page)
22 May 2018	Second filing of a statement of capital following an allotment of shares on 1 June 2017 USD 11,400,000 (7 pages)
8 March 2018	Appointment of Mr William Patrick Allen as a director on 12 June 2017 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (65 pages)
9 October 2017	Full accounts made up to 31 December 2016 (65 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 June 2017 USD 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 22/05/2018. (4 pages)
17 August 2017	Statement of capital following an allotment of shares on 1 June 2017 USD 1,000,000 (3 pages)
23 June 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 12 June 2017 (1 page)
23 June 2017	Termination of appointment of William Allen as a director on 12 June 2017 (1 page)
23 June 2017	Termination of appointment of William Allen as a director on 12 June 2017 (1 page)
23 June 2017	Appointment of Mr Claude Durocher as a director on 12 June 2017 (2 pages)
23 June 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 12 June 2017 (1 page)
23 June 2017	Appointment of Mr Claude Durocher as a director on 12 June 2017 (2 pages)
14 June 2017	Change of name notice (2 pages)
14 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-13 (2 pages)
14 June 2017	Change of name notice (2 pages)
14 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-13 (2 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ross Christopher Nagle as a director on 11 April 2017 (1 page)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Ross Christopher Nagle as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr. Paul Nigel Kerfoot as a director on 8 February 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 January 2017	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr William Allen on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr William Allen on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 October 2016	Full accounts made up to 2 January 2016 (65 pages)
11 October 2016	Full accounts made up to 2 January 2016 (65 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 1,000,000 (7 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 1,000,000 (7 pages)
8 January 2016	Appointment of Mr William Allen as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr William Allen as a director on 1 January 2016 (2 pages)
2 December 2015	Termination of appointment of John Dean Weston as a director on 17 November 2015 (1 page)
2 December 2015	Termination of appointment of John Dean Weston as a director on 17 November 2015 (1 page)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 23 October 2015 (2 pages)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
28 September 2015	Full accounts made up to 3 January 2015 (12 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mr Maurice Kalsbeek as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (1 page)
7 July 2015	Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
19 May 2015	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2014 (2 pages)
19 May 2015	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2014 (2 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 USD 1,000,000 (8 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 USD 1,000,000 (8 pages)
19 May 2015	Director's details changed for Mr Nicolas Paul Wilkinson on 1 January 2014 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
5 November 2014	Appointment of Mr John Dean Weston as a director on 31 October 2014 (2 pages)
5 November 2014	Appointment of Mr John Dean Weston as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of William Kenneth Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of William Kenneth Brown as a director on 31 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Miss Coral Bidel on 5 September 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Miss Coral Bidel as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Appointment of Intertrust (Uk) Limited as a secretary on 13 August 2014 (2 pages)
22 August 2014	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director on 13 August 2014 (2 pages)
22 August 2014	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 5 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 2 in full (4 pages)
14 July 2014	Satisfaction of charge 6 in full (4 pages)
14 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 7 in full (4 pages)
4 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 USD 1,000,000 (7 pages)
4 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 USD 1,000,000 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2012	Statement of company's objects (2 pages)
2 August 2012	Statement of company's objects (2 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
13 January 2012	Full accounts made up to 31 December 2010 (12 pages)
13 January 2012	Full accounts made up to 31 December 2010 (12 pages)
15 December 2011	Termination of appointment of Michael John Hopster as a secretary (1 page)
15 December 2011	Termination of appointment of Michael John Hopster as a secretary (1 page)
15 December 2011	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
15 December 2011	Termination of appointment of Michael Hopster as a director (1 page)
15 December 2011	Termination of appointment of Michael Hopster as a director (1 page)
15 December 2011	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 7 July 2009 USD 999.999 (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 7 July 2009 USD 999.999 (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 7 July 2009 USD 999.999 (2 pages)
27 July 2011	Appointment of William Kenneth Brown as a director (2 pages)
27 July 2011	Appointment of William Kenneth Brown as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
30 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
6 May 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
5 May 2011	Termination of appointment of Paul Flanagan as a director (1 page)
17 March 2011	Particulars of a mortgage or charge / charge no: 5 (29 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 5 (29 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 6 (29 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 6 (29 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 3 (38 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (19 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 4 (19 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 3 (38 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (18 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
2 October 2010	Full accounts made up to 2 January 2010 (11 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed hydrolink uk holding LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed hydrolink uk holding LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
29 October 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
15 May 2009	Incorporation (27 pages)
15 May 2009	Incorporation (27 pages)

Gates Engineering & Services Global Limited

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