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GCP RIW HOLDINGS LIMITED

Company number 10626218

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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)
04 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 AP01 Appointment of Mr Peter James Lawrence as a director on 3 April 2023
19 Apr 2023 AP03 Appointment of Mr Richard Keen as a secretary on 3 April 2023
19 Apr 2023 AP01 Appointment of Charlotte Famy as a director on 3 April 2023
19 Apr 2023 AP01 Appointment of Mr Nicholas James Cammack as a director on 3 April 2023
19 Apr 2023 TM01 Termination of appointment of Upkar Ricky Singh Tatla as a director on 3 April 2023
19 Apr 2023 TM01 Termination of appointment of David Keough Wilson as a director on 3 April 2023
22 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
03 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
08 Feb 2022 AP01 Appointment of David Keough Wilson as a director on 8 February 2022
02 Feb 2022 TM01 Termination of appointment of Alexander Holger Emil Nielsen as a director on 31 January 2022
25 Oct 2021 TM01 Termination of appointment of Gary Jonathan Dee as a director on 11 October 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 AP01 Appointment of Mr David Andrew Michael Pickles as a director on 27 May 2021
03 Jun 2021 TM01 Termination of appointment of Andrew Julian Kelly as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Gary Jonathan Dee as a director on 27 May 2021
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Ameeka Kaura as a director on 15 February 2021
11 Dec 2020 CH01 Director's details changed for Mr Andrew Julian Kelly on 4 December 2020
11 Dec 2020 PSC05 Change of details for Gcp Applied Technologies (Uk) Limited as a person with significant control on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ England to 487/488 Ipswich Road Slough Berkshire SL1 4EP on 4 December 2020
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019