INGEVITY UK LTD

Company number 02715398

Date	Type	Description	View / Download
05 Aug 2015	TM01	Termination of appointment of Elin Sohlberg as a director on 30 July 2015	(1 page)
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	(6 pages)
17 Mar 2015	AP01	Appointment of Mr Olof Magnus Lanner as a director on 5 January 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Johanna Marie Driessen as a director on 30 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 EUR 40,000,000 GBP 10,000	(7 pages)
16 May 2014	AP01	Appointment of Mrs Johanna Marie Driessen as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Anders Lundin as a director	(1 page)
16 May 2014	TM01	Termination of appointment of Marie Grönborg as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mrs Marie Grönborg as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Eva Walter as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(8 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
06 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Oct 2012	TM01	Termination of appointment of Erik Olausson as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
13 Aug 2012	AP01	Appointment of Ms Eva Brita Walter as a director	(2 pages)
16 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
21 May 2012	AP01	Appointment of Ms Elin Sohlberg as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(7 pages)
15 May 2012	TM01	Termination of appointment of Josefina Sallen Akesson as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(8 pages)