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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)
04 Sep 2013 TM02 Termination of appointment of Karen Palumbo as a secretary
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr Haydn Brian Austin as a director
29 Oct 2012 TM01 Termination of appointment of David Ott as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2011
25 Oct 2011 AR01 Annual return made up to 14 October 2011
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
19 Oct 2011 AP01 Appointment of Mr Steven Fred Dopp as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CC04 Statement of company's objects
06 Sep 2011 TM01 Termination of appointment of Linda Mcinally as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Mr Kenneth Paul Kaufman as a director
08 Jun 2011 TM01 Termination of appointment of James Whitlock as a director
23 Nov 2010 AR01 Annual return made up to 14 October 2010
02 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
12 Jul 2010 AP03 Appointment of Mrs Karen Alice Palumbo as a secretary
12 Jul 2010 TM01 Termination of appointment of Jill Cole as a director
12 Jul 2010 TM02 Termination of appointment of Jill Cole as a secretary
15 Jun 2010 AP01 Appointment of Karen Alice Palumbo as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 15/06/2010
15 Jun 2010 AP01 Appointment of Mrs Karen Alice Palumbo as a director
14 Jun 2010 AP01 Appointment of Mr Ian Robert Wilson as a director
14 Jun 2010 AP01 Appointment of Mr Brian Barry Tessin as a director
14 Jun 2010 TM01 Termination of appointment of Andrew Tometich as a director
06 Apr 2010 TM01 Termination of appointment of Michael Kapp as a director