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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)
22 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
21 Feb 2019 AP01 Appointment of Mr William Alexander Hamilton Iv as a director on 13 February 2019
19 Feb 2019 TM01 Termination of appointment of David Philip Turner as a director on 13 February 2019
19 Feb 2019 TM02 Termination of appointment of David Philip Turner as a secretary on 13 February 2019
22 Jan 2019 TM01 Termination of appointment of Olof Magnus Lanner as a director on 17 January 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
14 Dec 2017 MR01 Registration of charge 027153980006, created on 14 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 MR05 Part of the property or undertaking no longer forms part of charge 1
02 Jun 2017 MR05 Part of the property or undertaking no longer forms part of charge 2
02 Jun 2017 MR05 Part of the property or undertaking no longer forms part of charge 3
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
01 Jun 2017 MR05 Part of the property or undertaking no longer forms part of charge 027153980005
01 Jun 2017 MR05 Part of the property or undertaking no longer forms part of charge 4
14 Mar 2017 MR05 Part of the property or undertaking has been released from charge 2
14 Mar 2017 MR05 Part of the property or undertaking has been released from charge 3
14 Mar 2017 MR05 Part of the property or undertaking has been released from charge 1
23 Nov 2016 MR01 Registration of charge 027153980005, created on 18 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
22 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • EUR 40,000,000
  • GBP 10,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AP01 Appointment of Mr Paul Shelley as a director on 1 August 2015
05 Aug 2015 TM01 Termination of appointment of Elin Sohlberg as a director on 30 July 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • EUR 40,000,000
  • GBP 10,000