INNOSPEC ALCHEMY
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN |
| 09/09/139 September 2013 | FACILITY AGREEMENT 26/08/2013 |
| 09/09/139 September 2013 | FACILITY AGREEMENT 26/08/2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049981820005 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT WATT / 13/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ROBERT WATT / 13/02/2012 |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MR BRIAN ROBERT WATT |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR BRIAN ROBERT WATT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/12/1120 December 2011 | ENTER INTO A FACILITY AGREEMENT 13/12/2011 |
| 15/08/1115 August 2011 | SECTION 519 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR MARK ANDREW BRACEWELL |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENNINGS |
| 10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | S80A AUTH TO ALLOT SEC 27/02/07 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: G OFFICE CHANGED 27/04/06 OCTEL ADMINISTRATION BUILDING PO BOX 17 OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4HF |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED OCTEL ALCHEMY CERTIFICATE ISSUED ON 18/04/06 |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0519 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: G OFFICE CHANGED 06/10/05 GLOBAL HOUSE BAILEY LANE MANCHESTER GREATER MANCHESTER M90 4AA |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0517 February 2005 | REDUCED SHARE PREMIUM 26/01/05 |
| 11/01/0511 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0428 June 2004 | � NC 2000/20000 09/06/04 |
| 28/06/0428 June 2004 | NC INC ALREADY ADJUSTED 09/06/04 |
| 28/06/0428 June 2004 | RE - OFFER OR AGREEMENT 09/06/04 |
| 28/06/0428 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | � NC 1000/2000 12/05/0 |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | AUDITOR'S RESIGNATION |
| 29/03/0429 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0429 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0427 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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