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INGEUS UK LIMITED

Company number 04320853

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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)
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
08 Jul 2015 CH01 Director's details changed for Mr Michael-Bryant Hicks on 1 January 2015
03 Jun 2015 TM01 Termination of appointment of Warren Stanford Rustand as a director on 1 June 2015
08 Apr 2015 AP01 Appointment of Mr James Michael Lindstrom as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Robert Wilson as a director on 16 March 2015
19 Feb 2015 AP01 Appointment of Mr Jack Sawyer as a director on 3 February 2015
23 Jan 2015 TM01 Termination of appointment of Dean James as a director on 20 January 2015
19 Jan 2015 TM01 Termination of appointment of Therese Virginia Rein as a director on 17 January 2015
17 Nov 2014 AP01 Appointment of Mr Mark Jonathan Garratt as a director on 27 October 2014
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 4
05 Aug 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 1 July 2014
05 Aug 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 1 July 2014
05 Aug 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 1 July 2014
05 Aug 2014 CH01 Director's details changed for Mr Warren Stanford Rustand on 1 July 2014
05 Aug 2014 CH01 Director's details changed for Mr Robert Wilson on 1 July 2014
23 Jul 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 10 June 2014
23 Jul 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 10 June 2014
23 Jul 2014 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 10 June 2014
23 Jul 2014 CH01 Director's details changed for Ms Therese Virginia Rein on 10 June 2014
20 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 AP01 Appointment of Mr Robert Wilson as a director
15 Jun 2014 AP01 Appointment of Mr Michael-Bryant Hicks as a director