DOW CHEMICAL COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-08 update statutory_documents DIRECTOR APPOINTED MS MONA SPINDLER
2023-09-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT LANEY
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO VAN POORTEN
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BERRY-SOLOMON
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2022-04-07 delete address STATION ROAD BIRCH VALE HIGH PEAK DERBYSHIRE UNITED KINGDOM SK22 1BR
2022-04-07 insert address 5 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE UNITED KINGDOM SK8 3SR
2022-04-07 update registered_address
2022-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM STATION ROAD BIRCH VALE HIGH PEAK DERBYSHIRE SK22 1BR UNITED KINGDOM
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-04-09 update statutory_documents DIRECTOR APPOINTED MS PAMELA BERRY-SOLOMON
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO GADEA
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE DOW CHEMICAL COMPANY / 01/04/2019
2019-04-01 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD CASE
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2018-12-06 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-06 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-05-16 update statutory_documents DIRECTOR APPOINTED MR GINO EDUARDUS ANGELA VAN POORTEN
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOOD
2017-11-07 delete address DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3AG
2017-11-07 insert address STATION ROAD BIRCH VALE HIGH PEAK DERBYSHIRE UNITED KINGDOM SK22 1BR
2017-11-07 update registered_address
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3AG
2017-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-08-08 update statutory_documents SAIL ADDRESS CREATED
2016-07-07 update statutory_documents SECRETARY APPOINTED MS CATHRINE ANNE JENKINS
2016-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM FOX
2016-06-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-23 update statutory_documents 17/05/16 FULL LIST
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
2016-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-19 update statutory_documents 17/05/15 FULL LIST
2015-05-13 update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD
2015-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX UK TW18 3AG
2014-07-07 insert address DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3AG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-04 update statutory_documents 17/05/14 FULL LIST
2014-05-07 update num_mort_charges 5 => 6
2014-05-07 update num_mort_outstanding 1 => 2
2014-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005371610006
2014-04-03 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10 update statutory_documents SECRETARY APPOINTED MRS KIM LESLEY FOX
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
2013-07-01 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-07-01 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-13 update statutory_documents 17/05/13 FULL LIST
2012-12-17 update statutory_documents DIRECTOR APPOINTED MRS JOHANNA WEST
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23 update statutory_documents 17/05/12 FULL LIST
2012-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23 update statutory_documents 17/05/11 FULL LIST
2010-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04 update statutory_documents SECRETARY APPOINTED MRS LOUISE CRACKNELL
2010-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IONA DANCE
2010-06-17 update statutory_documents 17/05/10 FULL LIST
2010-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-08 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-04-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-09 update statutory_documents ARTICLES OF ASSOCIATION
2009-03-09 update statutory_documents ALTER ARTICLES 18/11/2008
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2 HEATHROW BOULEVARD 284 BATH ROAD, WEST DRAYTON MIDDLESEX UB7 0DQ
2008-06-18 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGGINS / 01/09/2007
2008-06-10 update statutory_documents DIRECTOR APPOINTED MRS NICOLA JAYNE EPHGRAVE
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-03-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-25 update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2005-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-05-31 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-06-15 update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-14 update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-21 update statutory_documents NC INC ALREADY ADJUSTED 23/12/98
2002-11-21 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-11-01 update statutory_documents S366A DISP HOLDING AGM 18/03/02
2002-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-06-16 update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-09 update statutory_documents DIRECTOR RESIGNED
2000-10-19 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-05 update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-25 update statutory_documents NC INC ALREADY ADJUSTED 23/12/98
1999-08-25 update statutory_documents NC INC ALREADY ADJUSTED 23/12/98
1999-05-25 update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-03 update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/98 FROM: LAKESIDE HOUSE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BE
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents DIRECTOR RESIGNED
1997-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-30 update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-15 update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents NEW SECRETARY APPOINTED
1996-02-21 update statutory_documents SECRETARY RESIGNED
1996-02-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-09-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-06-09 update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-12-20 update statutory_documents DIRECTOR RESIGNED
1994-12-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-16 update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1993-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-21 update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-09 update statutory_documents DIRECTOR RESIGNED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-02 update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-06 update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-01-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1991-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-19 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS; AMEND
1989-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/89 FROM: STANA PLACE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB
1989-11-13 update statutory_documents AUDITOR'S RESIGNATION
1989-05-08 update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-26 update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-12 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS; AMEND
1988-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1987-11-13 update statutory_documents DIRECTOR RESIGNED
1987-11-12 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-10-10 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-11 update statutory_documents DIRECTOR RESIGNED
1986-06-20 update statutory_documents DIRECTOR RESIGNED
1986-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1985-10-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1985-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION
1969-07-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/69
1954-08-20 update statutory_documents CERTIFICATE OF INCORPORATION