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INGEVITY UK LTD

Company number 02715398

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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)
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 2
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 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
26 Feb 2019 PSC02 Notification of Ingevity Corporation as a person with significant control on 13 February 2019
26 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 26 February 2019