DOW UK LIMITED

Company number 02428703

Date	Type	Description	View / Download
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 28,130,859	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(203 pages)
08 Aug 2016	AD03	Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
08 Aug 2016	AD02	Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL	(1 page)
07 Jul 2016	AP03	Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Kim Lesley Fox as a secretary on 6 July 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Andrew Michael Jones as a director on 19 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Johanna West as a director on 19 April 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 13,634,955	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 May 2015	AP01	Appointment of Mr Jonathan William Good as a director on 13 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Nicola Jayne Ephgrave as a director on 13 May 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 13,634,955	(4 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 13,634,955	(4 pages)
27 Nov 2013	AP03	Appointment of Mrs Kim Lesley Fox as a secretary	(1 page)
26 Nov 2013	TM02	Termination of appointment of Louise Cracknell as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(184 pages)
04 Sep 2013	TM01	Termination of appointment of Daryl Morgan as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	AP01	Appointment of Mrs Johanna West as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Wiggins as a director	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(266 pages)
23 Jul 2012	TM01	Termination of appointment of Richard Moss as a director	(1 page)
26 Jan 2012	CH01	Director's details changed for Daryl Morgan on 25 January 2012	(2 pages)