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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)
05 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2011 CH01 Director's details changed for William Smith on 25 March 2011
25 Mar 2011 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 25 March 2011
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Feb 2011 AP01 Appointment of John Andrew Fotheringham as a director
04 Feb 2011 AP01 Appointment of Dr Sabri Challah as a director
04 Feb 2011 AP01 Appointment of Nicholas John Prior as a director
04 Feb 2011 AP01 Appointment of John Patrick Connolly as a director
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jan 2011 AP01 Appointment of Dean James as a director
19 Jan 2011 AP01 Appointment of Therese Virginia Rein as a director
17 Jan 2011 TM01 Termination of appointment of Albert Hili as a director
22 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
16 Sep 2010 MISC Section 519
02 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 CH01 Director's details changed for Albert Hili on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 14 January 2010
06 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for William Smith on 5 January 2010
05 Jan 2010 CH04 Secretary's details changed for Target Nominees Limited on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Albert Hili on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 5 January 2010
27 Aug 2009 CERTNM Company name changed workdirections uk LIMITED\certificate issued on 27/08/09
21 Aug 2009 288b Appointment terminated director seth opuni