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W. L. GORE & ASSOCIATES (UK) HOLDING COMPANY LIMITED

Company number 10253213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2020 PSC07 Cessation of Elizabeth Walton Snyder as a person with significant control on 22 February 2020
12 Dec 2019 AA Full accounts made up to 31 March 2019
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 113.51
15 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders reserved matters agreement / company business 01/08/2019
06 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 113.13
01 Feb 2019 PSC07 Cessation of Robert W. Gore as a person with significant control on 1 May 2018
16 Nov 2018 PSC01 Notification of Elizabeth Walton Snyder as a person with significant control on 1 May 2018
08 Nov 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Mr Colin Robert Ormiston on 27 October 2017
25 Jan 2018 CH03 Secretary's details changed for Colin Robert Ormiston on 27 October 2017
10 Jan 2018 AD01 Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 10 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 PSC01 Notification of Robert W. Gore as a person with significant control on 27 June 2016
02 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 110.02
31 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 112.37
27 Feb 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
17 Feb 2017 AP01 Appointment of Rodger Aitken White Pheely as a director on 7 December 2016
17 Feb 2017 AP01 Appointment of Mr Francis Michael John Mccollam as a director on 7 December 2016
11 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided/sharesholders vote rights 29/09/2016
07 Dec 2016 SH02 Sub-division of shares on 29 September 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 110
27 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-27
  • GBP 100