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INGEUS UK LIMITED

Company number 04320853

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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)
23 Jul 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 10 June 2014
23 Jul 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 10 June 2014
23 Jul 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 10 June 2014
23 Jul 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 10 June 2014
20 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 AP01 Appointment of Mr Robert Wilson as a director
15 Jun 2014 AP01 Appointment of Mr Michael-Bryant Hicks as a director
06 Jun 2014 AP01 Appointment of Mr Warren Rustand as a director
06 Jun 2014 TM01 Termination of appointment of David Turley as a director
06 Jun 2014 TM01 Termination of appointment of Stephen Griggs as a director
06 Jun 2014 TM01 Termination of appointment of Sabri Challah as a director
06 Jun 2014 TM01 Termination of appointment of David Merritt as a director
06 Jun 2014 TM01 Termination of appointment of Adrienne Showering as a director
21 May 2014 CH01 Director's details changed for David Michael Turley on 24 March 2014
21 May 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 24 March 2014
21 May 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 24 March 2014
21 May 2014 CH01 Director's details changed for Adrienne Showering on 29 October 2013
24 Mar 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Stephen Griggs on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr David Leigh Merritt on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Dean James on 24 March 2014
17 Dec 2013 AP01 Appointment of Adrienne Showering as a director
14 Nov 2013 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 10 November 2013