Established in 1997, Innolas (UK) Ltd has its registered office in Rugby, Warwickshire, it's status in the Companies House registry is set to "Active". This business has 7 directors listed. We do not know the number of employees at Innolas (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUCKETT, Ian John | 01 May 2004 | - | 1 |
| KELNBERGER, Reinhard | 17 October 1997 | - | 1 |
| BROWN, William | 17 October 1997 | 06 September 1999 | 1 |
| EBDON, Stephen Ralph Lindsey | 01 May 2004 | 20 April 2005 | 1 |
| HULL, Janet Elizabeth | 17 October 1997 | 28 February 2017 | 1 |
| JAMES, David | 17 October 1997 | 01 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FACER, Sandra Marisa | 28 February 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 21 February 2018 | |
| MR04 - N/A | 21 September 2017 | |
| MR04 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AP03 - Appointment of secretary | 28 February 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| TM02 - Termination of appointment of secretary | 28 February 2017 | |
| CS01 - N/A | 16 February 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH01 - Change of particulars for director | 26 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 28 November 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 24 August 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 363s - Annual Return | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 November 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| 225 - Change of Accounting Reference Date | 19 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 26 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| NEWINC - New incorporation documents | 17 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 July 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 November 1997 | Fully Satisfied |
N/A |
