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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 Dec 2011 CH01 Director's details changed for Ian Steele on 12 November 2011
15 Dec 2011 CH01 Director's details changed for Mr David Leigh Merritt on 12 November 2011
15 Dec 2011 CH01 Director's details changed for Dean James on 12 November 2011
15 Dec 2011 CH01 Director's details changed for Therese Virginia Rein on 12 November 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
16 Sep 2011 AD01 Registered office address changed from , 29 Ludgate Hill, London, EC4M 7JE on 16 September 2011
16 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 May 2011 AP01 Appointment of Ian Steele as a director
13 May 2011 TM01 Termination of appointment of John Fotheringham as a director
13 May 2011 TM01 Termination of appointment of Nicholas Prior as a director
13 May 2011 AP01 Appointment of Mr David Leigh Merritt as a director
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 4
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 SH10 Particulars of variation of rights attached to shares
11 Apr 2011 SH08 Change of share class name or designation
05 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2011 CH01 Director's details changed for William Smith on 25 March 2011
25 Mar 2011 CH01 Director's details changed for Mr Gregory Kenneth Ashmead on 25 March 2011
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Feb 2011 AP01 Appointment of John Andrew Fotheringham as a director
04 Feb 2011 AP01 Appointment of Dr Sabri Challah as a director
04 Feb 2011 AP01 Appointment of Nicholas John Prior as a director
04 Feb 2011 AP01 Appointment of John Patrick Connolly as a director