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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)
21 Sep 2010 TM01 Termination of appointment of Stewart Derbyshire as a director
21 Sep 2010 CH01 Director's details changed for Josefina Sallen Akesson on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Erik Jihan Marten Olausson on 21 September 2010
07 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Cfo Anders Goran Lundin on 18 May 2010
04 Jun 2010 CH01 Director's details changed for David Philip Turner on 18 May 2010
04 Jun 2010 CH01 Director's details changed for Erik Jihan Marten Olausson on 18 May 2010
04 Jun 2010 CH01 Director's details changed for Josefina Sallen Akesson on 18 May 2010
05 Jan 2010 CH01 Director's details changed for Josefina Sallen Akesson on 1 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2009 TM01 Termination of appointment of Lennart Hagelqvist as a director
20 Oct 2009 AP01 Appointment of Josefina Sallen Akesson as a director
20 Oct 2009 AP01 Appointment of Stewart Derbyshire as a director
02 Jun 2009 363a Return made up to 18/05/09; full list of members
19 May 2009 287 Registered office changed on 19/05/2009 from baronet road warrington cheshire WA4 6HA
19 May 2009 190 Location of debenture register
19 May 2009 353 Location of register of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from 19 - 21 victoria house ack lane east, bramhall stockport cheshire SK7 2BE united kingdom
12 Feb 2009 288b Appointment terminated director kerstin haak
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 288a Director appointed cfo anders lundin
03 Sep 2008 288a Director appointed execulive vp lennart bo gustar hagelqvist
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Aug 2008 288b Appointment terminated director mats persson