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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)
17 Mar 2015 AP01 Appointment of Mr Olof Magnus Lanner as a director on 5 January 2015
17 Mar 2015 TM01 Termination of appointment of Johanna Marie Driessen as a director on 30 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
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
16 May 2014 AP01 Appointment of Mrs Johanna Marie Driessen as a director
16 May 2014 TM01 Termination of appointment of Anders Lundin as a director
16 May 2014 TM01 Termination of appointment of Marie Grönborg as a director
13 Jan 2014 AP01 Appointment of Mrs Marie Grönborg as a director
13 Jan 2014 TM01 Termination of appointment of Eva Walter as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Nov 2012 MEM/ARTS Memorandum and Articles of Association
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 TM01 Termination of appointment of Erik Olausson as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Ms Eva Brita Walter as a director
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 May 2012 AP01 Appointment of Ms Elin Sohlberg as a director
21 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 May 2012 TM01 Termination of appointment of Josefina Sallen Akesson as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Ms Josefina Sallen Akesson on 18 May 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009