INGEVITY UK LTD

Company number 02715398

Date	Type	Description	View / Download
01 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 13/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Mar 2019	CC04	Statement of company's objects	(2 pages)
26 Feb 2019	PSC02	Notification of Ingevity Corporation as a person with significant control on 13 February 2019	(2 pages)
26 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 26 February 2019	(2 pages)
22 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	(3 pages)
21 Feb 2019	AP01	Appointment of Mr William Alexander Hamilton Iv as a director on 13 February 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of David Philip Turner as a director on 13 February 2019	(1 page)
19 Feb 2019	TM02	Termination of appointment of David Philip Turner as a secretary on 13 February 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Olof Magnus Lanner as a director on 17 January 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
14 Dec 2017	MR01	Registration of charge 027153980006, created on 14 December 2017	(38 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 Jun 2017	MR05	Part of the property or undertaking no longer forms part of charge 1	(2 pages)
02 Jun 2017	MR05	Part of the property or undertaking no longer forms part of charge 2	(2 pages)
02 Jun 2017	MR05	Part of the property or undertaking no longer forms part of charge 3	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
01 Jun 2017	MR05	Part of the property or undertaking no longer forms part of charge 027153980005	(2 pages)
01 Jun 2017	MR05	Part of the property or undertaking no longer forms part of charge 4	(2 pages)
14 Mar 2017	MR05	Part of the property or undertaking has been released from charge 2	(5 pages)
14 Mar 2017	MR05	Part of the property or undertaking has been released from charge 3	(5 pages)
14 Mar 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
23 Nov 2016	MR01	Registration of charge 027153980005, created on 18 November 2016	(38 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-22 EUR 40,000,000 GBP 10,000	(6 pages)

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