Company Results (links open in a new window)
|
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)
|
|
15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2022 |
MR01 |
Registration of charge 027153980007, created on 23 June 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
19 May 2022 |
AP01 |
Appointment of Ms Beth Wheeler as a director on 4 May 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of William Alexander Hamilton Iv as a director on 7 January 2022
|
|
|
17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from Ingevity Uk Ltd Baronet Road Warrington Cheshire WA4 6HA United Kingdom to Ingevity Uk Ltd Baronet Road Warrington WA4 6HA on 6 May 2021
|
|
|
31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from Perstorp Baronet Road Warrington Cheshire WA4 6HA to Ingevity Uk Ltd Baronet Road Warrington Cheshire WA4 6HA on 8 June 2020
|
|
|
07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
04 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 027153980006
|
|
|
04 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 4
|
|
|
04 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 027153980005
|
|
|
04 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 3
|
|
|
04 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
|
|
|
04 May 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
01 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 13/02/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2019 |
CC04 |
Statement of company's objects
|
|