GCP APPLIED TECHNOLOGIES (UK) LIMITED

Company number 00614807

Date	Type	Description	View / Download
28 May 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC3V 6JA	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-10	(2 pages)
24 Mar 2017	CONNOT	Change of name notice	(2 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 Jun 2016	AP01	Appointment of Mr Rustam Wartan as a director on 9 June 2016	(2 pages)
13 Jun 2016	TM02	Termination of appointment of David Michael as a secretary on 9 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of David Michael as a director on 9 June 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Benoit Henri Simon Magrin as a director on 23 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Christian Koetting as a director on 23 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Jens Ebinghause as a director on 23 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Richard Finn as a director on 23 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Peter Pleier as a director on 23 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Graham Moorfield as a director on 29 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 13,525,000	(10 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 13,525,000	(10 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
27 Dec 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 13,525,000	(10 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(10 pages)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(10 pages)

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