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DOW SERVICES TRUSTEES UK LIMITED

Company number 07217460

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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)
30 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
20 Dec 2019 AP01 Appointment of Mr Jonathan David Godfree as a director on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of Marie Bedford as a director on 12 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
14 Nov 2018 AP01 Appointment of Ms Saltanat Weiss as a director on 13 November 2018
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Mr Simon Richard Upcott as a director on 5 July 2018
06 Jul 2018 TM01 Termination of appointment of Michael Leon Kitchen as a director on 5 July 2018
30 Apr 2018 TM01 Termination of appointment of Jonathan William Good as a director on 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
05 Mar 2018 AP01 Appointment of Mr Gary Stephen Dunsford as a director on 26 February 2018
05 Mar 2018 AP01 Appointment of Mr Karl David Evans as a director on 26 February 2018
01 Mar 2018 TM01 Termination of appointment of Vijay Shantilal Bhuva as a director on 26 February 2018
01 Nov 2017 AD01 Registered office address changed from Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG to Station Road Birch Vale High Peak Derbyshire SK22 1BR on 1 November 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 AP03 Appointment of Ms Cathrine Jenkins as a secretary on 20 July 2017
01 Aug 2017 TM02 Termination of appointment of Kerry Merryweather as a secretary on 20 July 2017
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
07 Oct 2016 AP01 Appointment of Mrs Anne Thompson as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Jonathan David Godfree as a director on 3 October 2016
24 Aug 2016 AA Micro company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
13 Apr 2016 AP01 Appointment of Mr Andrew Michael Jones as a director on 13 April 2016