INGEN HOLDINGS LIMITED

Company number SC292720

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Colin Ross Fleming as a director on 27 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Afw Uk Oil & Gas Limited as a person with significant control on 19 October 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Amec Foster Wheeler Group Limited as a person with significant control on 19 October 2017	(1 page)
26 Oct 2017	PSC02	Notification of Amec Foster Wheeler Group Limited as a person with significant control on 30 August 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Amec Foster Wheeler (Holdings) Limited as a person with significant control on 30 August 2017	(1 page)
23 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
14 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
12 Oct 2016	AP01	Appointment of Mr Craig Shanaghey as a director on 3 October 2016	(2 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
07 Sep 2016	TM01	Termination of appointment of Alan James Johnstone as a director on 5 September 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000	(6 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Oct 2015	CH03	Secretary's details changed for Miss Helen Webb on 2 October 2015	(1 page)
29 May 2015	AD01	Registered office address changed from Foster Wheeler House 5 Seaward Place Glasgow G41 1HH to City Gate Altens Farm Road Nigg Aberdeen AB12 3LB on 29 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Andrew John Ewens as a director on 27 April 2015	(2 pages)
01 May 2015	AP03	Appointment of Miss Helen Webb as a secretary on 27 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of David Andrew Rose as a director on 27 April 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Mark Russell Collis as a director on 27 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Graham Bruce Sleigh as a director on 24 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Alan James Johnstone as a director on 24 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Colin Ross Fleming as a director on 24 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Frazer Stuart Mackay as a director on 28 January 2015	(1 page)