W.L. GORE AND ASSOCIATES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Termination of appointment of Francis Michael John Mccollam as a director on 2025-01-29 |
| 26/02/2526 February 2025 | Appointment of Paul William Mcardle as a director on 2025-01-29 |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 18/01/2418 January 2024 | Amended full accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Termination of appointment of Rodger Aitken White Pheely as a director on 2022-11-28 |
| 12/12/2212 December 2022 | Appointment of Sheona Christine Margaret Barlow as a director on 2022-11-28 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL JOHN MCCOLLAM / 26/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM NUMBER ONE LONDON WALL LONDON EC2Y 5AB |
| 10/01/1810 January 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 30/11/1730 November 2017 | CESSATION OF ROBERT W. GORE AS A PSC |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT W. GORE |
| 28/11/1728 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.L. GORE AND ASSOCIATES (UK) HOLDING COMPANY LIMITED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOAK |
| 09/11/159 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER AITKEN WHITE PHEELY / 04/11/2015 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KINGS |
| 21/10/1521 October 2015 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR RODGER AITKEN WHITE PHEELY |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1330 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR FRANCIS MICHAEL JOHN MCCOLLAM |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF KLEIS |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN |
| 14/07/1114 July 2011 | SECTION 519 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/0927 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF KLEIS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOAK / 27/10/2009 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 4 FLEET SQUARE, CUBITT STREET, LONDON, GREATER LONDON, WC1X 0PA |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, C/O LESTER ALDRIDGE SOLICITORS, KILDARE HOUSE 3 DORSET RISE, LONDON, EC4Y 8EN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 1 BELL YARD, LONDON, WC2A 2JP |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/02/0124 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/04/9322 April 1993 | SHARES 31/03/93 |
| 05/11/925 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/05/9215 May 1992 | DIVIDEND 31/03/92 |
| 05/11/915 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ELECTIVE RES 28/09/90 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/04/9024 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/90 |
| 24/04/9024 April 1990 | £ NC 3000/15000000 25/01/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/12/884 December 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/659 August 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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