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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)
08 Jul 2009 288b Appointment terminated secretary winters registrars LIMITED
08 Jul 2009 288a Secretary appointed target nominees LIMITED
27 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
22 Apr 2009 AA Full accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 12/11/08; full list of members
05 Nov 2008 288c Director's change of particulars / gregory ashmead / 30/10/2008
05 Aug 2008 288c Director's change of particulars / seth opuni / 31/07/2008
05 Aug 2008 288c Director's change of particulars / albert hili / 31/07/2008
17 Apr 2008 AA Full accounts made up to 30 June 2007
17 Dec 2007 363a Return made up to 12/11/07; full list of members
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
05 Nov 2007 288b Director resigned
23 Apr 2007 AA Full accounts made up to 30 June 2006
16 Apr 2007 395 Particulars of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288b Director resigned
24 Nov 2006 363a Return made up to 12/11/06; full list of members
24 Nov 2006 288c Director's particulars changed
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 AA Full accounts made up to 30 June 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution