INGEUS UK LIMITED

Company number 04320853

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
27 Jul 2016	AD01	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 27 July 2016	(1 page)
27 Jul 2016	AP03	Appointment of Mr Matthew Lachlan Flood as a secretary on 22 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Magma Nominees Limited as a secretary on 22 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of James Michael Lindstrom as a director on 22 July 2016	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Jack Sawyer on 11 March 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Michael-Bryant Hicks as a director on 25 February 2016	(1 page)
05 Nov 2015	AP01	Appointment of Mr Barry William Fletcher as a director on 28 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Gregory Kenneth Ashmead as a director on 21 October 2015	(1 page)
19 Oct 2015	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 4	(8 pages)
08 Jul 2015	CH01	Director's details changed for Mr Michael-Bryant Hicks on 1 January 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Warren Stanford Rustand as a director on 1 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr James Michael Lindstrom as a director on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Robert Wilson as a director on 16 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Jack Sawyer as a director on 3 February 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Dean James as a director on 20 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Therese Virginia Rein as a director on 17 January 2015	(1 page)
17 Nov 2014	AP01	Appointment of Mr Mark Jonathan Garratt as a director on 27 October 2014	(2 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4	(9 pages)
05 Aug 2014	CH01	Director's details changed for Mr Gregory Kenneth Ashmead on 1 July 2014	(2 pages)
05 Aug 2014	CH01	Director's details changed for Ms Therese Virginia Rein on 1 July 2014	(2 pages)

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