Advanced company searchLink opens in new window

INGEVITY UK LTD

Company number 02715398

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
24 Mar 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
24 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Mar 1994 287 Registered office changed on 24/03/94 from: neste house water lane wilmslow cheshire SK9 5AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/94 from: neste house water lane wilmslow cheshire SK9 5AR
28 Feb 1994 CERTNM Company name changed plastilon (uk) LIMITED\certificate issued on 01/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed plastilon (uk) LIMITED\certificate issued on 01/03/94
28 Feb 1994 CERTNM Company name changed\certificate issued on 28/02/94
10 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1992 288 New director appointed
22 Sep 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
22 Sep 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1992 88(2)R Ad 12/08/92--------- £ si 9998@1=9998 £ ic 2/10000
22 Sep 1992 123 £ nc 10000/19900 12/08/92
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1992 287 Registered office changed on 02/09/92 from: kempson house camomile street london EC3A 7AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/92 from: kempson house camomile street london EC3A 7AN
02 Sep 1992 MEM/ARTS Memorandum and Articles of Association
02 Sep 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Aug 1992 CERTNM Company name changed unittrade LIMITED\certificate issued on 21/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed unittrade LIMITED\certificate issued on 21/08/92
20 Aug 1992 CERTNM Company name changed\certificate issued on 20/08/92
18 Jun 1992 288 New secretary appointed;director resigned;new director appointed
18 Jun 1992 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed