- Company Overview for INGEVITY UK LTD (02715398)
- Filing history for INGEVITY UK LTD (02715398)
- People for INGEVITY UK LTD (02715398)
- Charges for INGEVITY UK LTD (02715398)
- More for INGEVITY UK LTD (02715398)
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) |
---|---|---|---|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | AP01 | Appointment of Mr Paul Shelley as a director on 1 August 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Elin Sohlberg as a director on 30 July 2015 | |
18 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
|
|
17 Mar 2015 | AP01 | Appointment of Mr Olof Magnus Lanner as a director on 5 January 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Johanna Marie Driessen as a director on 30 December 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
20 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
16 May 2014 | AP01 | Appointment of Mrs Johanna Marie Driessen as a director | |
16 May 2014 | TM01 | Termination of appointment of Anders Lundin as a director | |
16 May 2014 | TM01 | Termination of appointment of Marie Grönborg as a director | |
13 Jan 2014 | AP01 | Appointment of Mrs Marie Grönborg as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Eva Walter as a director | |
12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
24 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
15 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
06 Nov 2012 | MEM/ARTS | Memorandum and Articles of Association | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2012 | TM01 | Termination of appointment of Erik Olausson as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Aug 2012 | AP01 | Appointment of Ms Eva Brita Walter as a director | |
16 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
21 May 2012 | AP01 | Appointment of Ms Elin Sohlberg as a director | |
21 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
15 May 2012 | TM01 | Termination of appointment of Josefina Sallen Akesson as a director |