About

Registered Number: 06555836
Date of Incorporation: 04/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

Gates Fluid Power Technologies Investments Ltd was setup in 2008, it's status is listed as "Active". There is only one director listed for this organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWZEY, Elizabeth Honor 07 November 2011 13 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CH01 - Change of particulars for director 23 June 2020
CH01 - Change of particulars for director 23 June 2020
CH04 - Change of particulars for corporate secretary 23 June 2020
CS01 - N/A 15 April 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AD01 - Change of registered office address 25 March 2020
AA - Annual Accounts 14 October 2019
SH01 - Return of Allotment of shares 02 August 2019
SH01 - Return of Allotment of shares 02 August 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 30 September 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
TM01 - Termination of appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
CS01 - N/A 12 April 2018
SH01 - Return of Allotment of shares 14 March 2018
SH01 - Return of Allotment of shares 15 November 2017
RP04SH01 - N/A 04 October 2017
AA - Annual Accounts 30 September 2017
SH01 - Return of Allotment of shares 17 August 2017
TM01 - Termination of appointment of director 10 May 2017
CS01 - N/A 11 April 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH04 - Change of particulars for corporate secretary 24 January 2017
AD01 - Change of registered office address 20 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 12 April 2016
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 27 October 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 22 April 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 05 February 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 30 September 2014
CH01 - Change of particulars for director 05 September 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 22 August 2014
TM02 - Termination of appointment of secretary 22 August 2014
AP04 - Appointment of corporate secretary 22 August 2014
AD01 - Change of registered office address 22 August 2014
MR04 - N/A 14 July 2014
MR04 - N/A 14 July 2014
MR04 - N/A 14 July 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 21 May 2012
RESOLUTIONS - N/A 29 February 2012
CC04 - Statement of companies objects 29 February 2012
TM01 - Termination of appointment of director 12 January 2012
TM02 - Termination of appointment of secretary 12 January 2012
AP03 - Appointment of secretary 12 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
CH01 - Change of particulars for director 13 December 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
AD01 - Change of registered office address 07 July 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 05 May 2011
AR01 - Annual Return 04 May 2011
MG01 - Particulars of a mortgage or charge 20 January 2011
MG01 - Particulars of a mortgage or charge 15 October 2010
MG01 - Particulars of a mortgage or charge 13 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 03 November 2009
AA01 - Change of accounting reference date 29 October 2009
363a - Annual Return 22 May 2009
NEWINC - New incorporation documents 04 April 2008

Mortgages & Charges

Description Date Status Charge by
Chinese law pledge of equity 17 January 2011 Fully Satisfied

N/A

A security agreement 30 September 2010 Fully Satisfied

N/A

Security agreement 30 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.