W.L. GORE AND ASSOCIATES (U.K.) LIMITED

00856254
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Amended Accounts 31 Buy now
29 Dec 2023 accounts Annual Accounts 31 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 60 Buy now
12 Dec 2022 officers Appointment of director (Sheona Christine Margaret Barlow) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Rodger Aitken White Pheely) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 59 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 31 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 resolution Resolution 1 Buy now
10 Jul 2020 incorporation Memorandum Articles 21 Buy now
12 Dec 2019 accounts Annual Accounts 29 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 58 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Change of particulars for director (Mr Francis Michael John Mccollam) 2 Buy now
10 Jan 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 accounts Annual Accounts 30 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 31 Buy now
06 Jan 2016 officers Termination of appointment of director (Robert Doak) 1 Buy now
09 Nov 2015 annual-return Annual Return 6 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Rodger Aitken White Pheely) 2 Buy now
21 Oct 2015 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
21 Oct 2015 officers Termination of appointment of secretary (John Christopher Kings) 1 Buy now
23 Jul 2015 accounts Annual Accounts 27 Buy now
20 Jan 2015 officers Appointment of director (Mr Rodger Aitken White Pheely) 2 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 25 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 26 Buy now
21 May 2013 officers Appointment of director (Mr Francis Michael John Mccollam) 2 Buy now
17 May 2013 officers Termination of appointment of director (Rudolf Kleis) 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Amended Accounts 26 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 miscellaneous Miscellaneous 2 Buy now
12 Jul 2011 accounts Annual Accounts 26 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 accounts Annual Accounts 26 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Change of particulars for director (Rudolf Kleis) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Robert Doak) 2 Buy now
31 Jul 2009 officers Appointment terminated director john kennedy 1 Buy now
30 Jul 2009 accounts Annual Accounts 26 Buy now
31 Mar 2009 address Registered office changed on 31/03/2009 from, 4 fleet square, cubitt street, london, greater london, WC1X 0PA 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from, c/o lester aldridge solicitors, kildare house 3 dorset rise, london, EC4Y 8EN 1 Buy now
28 Nov 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 26 Buy now
18 Jan 2008 officers Director's particulars changed 1 Buy now
16 Jan 2008 accounts Annual Accounts 26 Buy now
31 Oct 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
26 Jan 2007 accounts Annual Accounts 24 Buy now
28 Nov 2006 annual-return Return made up to 08/10/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 24 Buy now
04 Nov 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
14 Apr 2005 address Registered office changed on 14/04/05 from: 1 bell yard, london, WC2A 2JP 1 Buy now
06 Jan 2005 accounts Annual Accounts 24 Buy now
22 Oct 2004 annual-return Return made up to 08/10/04; full list of members 6 Buy now
30 Sep 2003 annual-return Return made up to 08/10/03; full list of members 7 Buy now
16 Sep 2003 accounts Annual Accounts 23 Buy now
02 Apr 2003 officers New director appointed 1 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
29 Nov 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
08 Sep 2002 accounts Annual Accounts 21 Buy now
11 Oct 2001 annual-return Return made up to 08/10/01; full list of members 7 Buy now
14 Aug 2001 accounts Annual Accounts 20 Buy now
24 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Nov 2000 annual-return Return made up to 08/10/00; no change of members 6 Buy now
16 Aug 2000 accounts Annual Accounts 19 Buy now
28 Feb 2000 officers Director resigned 1 Buy now
28 Feb 2000 officers Director resigned 1 Buy now
12 Oct 1999 annual-return Return made up to 08/10/99; full list of members 7 Buy now
15 Sep 1999 accounts Annual Accounts 19 Buy now
02 Nov 1998 annual-return Return made up to 08/10/98; no change of members 6 Buy now
20 Aug 1998 accounts Annual Accounts 18 Buy now
05 Nov 1997 annual-return Return made up to 08/10/97; no change of members 6 Buy now
22 Sep 1997 accounts Annual Accounts 18 Buy now
01 Nov 1996 annual-return Return made up to 08/10/96; full list of members 7 Buy now
13 Oct 1996 accounts Annual Accounts 18 Buy now
25 Oct 1995 annual-return Return made up to 08/10/95; no change of members 12 Buy now
06 Sep 1995 accounts Annual Accounts 18 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 35 Buy now