DOW SILICONES UK LIMITED

Company number 00486170

Date	Type	Description	View / Download
02 May 2018	TM01	Termination of appointment of Jonathan William Good as a director on 30 April 2018	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-18	(2 pages)
29 Jan 2018	CONNOT	Change of name notice	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Andrew Michael Jones on 15 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Jonathan William Good on 15 January 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of Mr Eduardo Gadea as a director on 2 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Kepa Mirena Diaz De Mendivil Hernando as a director on 2 October 2017	(1 page)
11 Oct 2017	PSC02	Notification of Dowdupont Inc. as a person with significant control on 1 September 2017	(1 page)
11 Oct 2017	PSC07	Cessation of The Dow Chemical Company as a person with significant control on 1 September 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
04 Jan 2017	AP01	Appointment of Mr Kepa Mirena Diaz De Mendivil Hernando as a director on 1 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Andrew Michael Jones as a director on 1 January 2017	(2 pages)
03 Jan 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 28/02/2017 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate
03 Jan 2017	AP01	Appointment of Mr Jonathan William Good as a director on 1 January 2017	(2 pages)
03 Jan 2017	AP03	Appointment of Ms Cathrine Anne Jenkins as a secretary on 1 January 2017	(2 pages)
03 Jan 2017	ANNOTATION	Rectified TM01 was removed from the public register on 01/03/2017 as it was invalid or ineffective.
03 Jan 2017	TM01	Termination of appointment of Bridget Sparrow as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Peter Stewart Cartwright as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
30 Aug 2016	TM01	Termination of appointment of Brian Barry Tessin as a director on 29 August 2016	(1 page)