GCP APPLIED TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Director's details changed for Mr David Andrew Michael Pickles on 2024-02-04 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Richard Keen as a secretary on 2023-04-03 |
| 19/04/2319 April 2023 | Termination of appointment of Upkar Ricky Singh Tatla as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Termination of appointment of David Keough Wilson as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Appointment of Charlotte Famy as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Appointment of Mr Peter James Lawrence as a director on 2023-04-03 |
| 19/04/2319 April 2023 | Appointment of Mr Nicholas James Cammack as a director on 2023-04-03 |
| 15/11/2215 November 2022 | Full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 08/02/228 February 2022 | Appointment of David Keough Wilson as a director on 2022-02-08 |
| 02/02/222 February 2022 | Termination of appointment of Alexander Holger Emil Nielsen as a director on 2022-01-31 |
| 25/10/2125 October 2021 | Termination of appointment of Gary Jonathan Dee as a director on 2021-10-11 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 17/11/1417 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/136 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR. ALEXANDER NIELSEN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR. JENS EBINGHAUSE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR. RICHARD FINN |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR. PETER PLEIER |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BH |
| 02/11/102 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR GRAHAM MOORFIELD |
| 03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN KELLY / 03/11/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR ANDREW KELLY |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED GRAHAM BALMER |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED TIMOTHY DELBRUGGE |
| 28/10/0828 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: CLIFTON HOUSE 1 MARSTON ROAD ST NEOTS CAMBRIDGESHIRE PE19 2HN |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: NORTHDALE HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UH |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | SHARES AGREEMENT OTC |
| 09/11/969 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | COMPANY NAME CHANGED SERVICISED LIMITED CERTIFICATE ISSUED ON 06/09/96; RESOLUTION PASSED ON 23/08/96 |
| 03/09/963 September 1996 | � NC 30000/15000000 22/08/96 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 22/08/96 AUTH ALLOT OF SECURITY 22/08/96 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 22/08/96 |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/10/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 03/11/893 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/11/868 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/802 October 1980 | MEMORANDUM OF ASSOCIATION |
| 04/02/724 February 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/72 |
| 13/11/5813 November 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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