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DOW SILICONES UK LIMITED

Company number 00486170

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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 Aug 2016 TM01 Termination of appointment of Kenneth Paul Kaufman as a director on 31 July 2016
04 May 2016 TM01 Termination of appointment of Margaret Ellen Matthews as a director on 30 April 2016
27 Apr 2016 AP01 Appointment of Mr David Brookes as a director on 12 April 2016
01 Dec 2015 AR01 Annual return made up to 14 October 2015
Statement of capital on 2015-12-01
  • GBP 250,000,000
09 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 TM01 Termination of appointment of Haydn Brian Austin as a director on 1 June 2015
03 Mar 2015 AP01 Appointment of Mrs Bridget Sparrow as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mrs Helen Elizabeth Mcculloch as a director on 28 February 2015
02 Mar 2015 AP03 Appointment of Mrs Helen Elizabeth Mcculloch as a secretary on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Ian Robert Wilson as a director on 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Sara Jean Dore as a director on 28 February 2015
02 Mar 2015 TM02 Termination of appointment of Sara Jean Dore as a secretary on 28 February 2015
06 Nov 2014 AR01 Annual return made up to 14 October 2014
Statement of capital on 2014-11-06
  • GBP 250,000,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 TM01 Termination of appointment of Hywel Davies as a director
21 Oct 2013 CH01 Director's details changed for Ms Margaret Ellen Matthews on 13 October 2013
21 Oct 2013 CH01 Director's details changed for Hywel Davies on 13 October 2013
21 Oct 2013 CH01 Director's details changed for Peter Stewart Cartwright on 13 October 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 250,000,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 CH01 Director's details changed for Ms Sare Jean Dore on 1 September 2013
04 Sep 2013 AP01 Appointment of Ms Sare Jean Dore as a director
04 Sep 2013 AP03 Appointment of Ms Sara Jean Dore as a secretary
04 Sep 2013 TM01 Termination of appointment of Karen Palumbo as a director
04 Sep 2013 TM02 Termination of appointment of Karen Palumbo as a secretary