DOW UK PENSION TRUSTEES LIMITED

Company number 04492217

Date	Type	Description	View / Download
02 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2013	4.70	Declaration of solvency	(3 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Nov 2013	TM01	Termination of appointment of Anthony Harrison as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Kenneth Murphy as a director	(1 page)
11 Nov 2013	TM01	Termination of appointment of Adriaan Tolboom as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1	(9 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 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)
08 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(9 pages)
18 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(9 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
12 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(9 pages)
11 Aug 2010	CH01	Director's details changed for Mr Anthony Spicer on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Adriaan Wulfert Tolboom on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Stephen Paul Banks on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Anthony Grant Harrison on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Kenneth Edward Murphy on 1 July 2010	(2 pages)
25 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Sep 2009	288b	Appointment terminated director norman maddison	(1 page)

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