INNOSPEC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 19/05/2519 May 2025 | Full accounts made up to 2024-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620007 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620009 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620008 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARSONS |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MS KERI LOUISE TITHER |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035166620009 |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035166620008 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CURRAN / 12/05/2014 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR GRAEME KAY |
| 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 23/08/2013 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035166620007 |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/07/133 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 APPOINTED MR BRIAN ROBERT WATT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MR BRIAN ROBERT WATT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/12/1120 December 2011 | ENTER INTO A FACILITY AGREEMENT 13/12/2011 |
| 15/08/1115 August 2011 | SECTION 519 |
| 21/07/1121 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 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010 |
| 17/07/1017 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 |
| 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: 5 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNINGS / 29/06/2008 |
| 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 |
| 13/02/0713 February 2007 | S80A AUTH TO ALLOT SEC 18/01/07 |
| 04/01/074 January 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/074 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/01/074 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | REREG PLC-PRI 21/12/06 |
| 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 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: OCTEL ADMINISTRATION BUILDING PO BOX 17 OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4HF |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | COMPANY NAME CHANGED OCTEL DEVELOPMENTS PLC CERTIFICATE ISSUED ON 01/06/06 |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: GLOBAL HOUSE BAILEY LANE, MANCHESTER AIRPORT MANCHESTER M90 4AA |
| 09/09/059 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | INTERIM ACCOUNTS MADE UP TO 29/09/04 |
| 03/08/043 August 2004 | REDUCTION OF SHARE PREMIUM |
| 03/08/043 August 2004 | CANCEL SHAR PREM ACCT 22/06/04 |
| 30/07/0430 July 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/014 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 02/04/012 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/012 April 2001 | £ NC 51000/2786900 22/12/00 |
| 02/04/012 April 2001 | SHARES AGREEMENT OTC |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SUITE 2 FOURTH FLOOR BERKELEY SQUARE HOUSE BERKLEY SQUARE LONDON W1X 6DT |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | SHARES AGREEMENT OTC |
| 22/04/9922 April 1999 | £ NC 50000/51000 23/04/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 27/03/98 |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 27/04/9827 April 1998 | £ NC 100/50000 21/04/98 |
| 23/04/9823 April 1998 | BALANCE SHEET |
| 23/04/9823 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/9823 April 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 23/04/9823 April 1998 | AUDITORS' STATEMENT |
| 23/04/9823 April 1998 | AUDITORS' REPORT |
| 23/04/9823 April 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 21/04/98 |
| 23/04/9823 April 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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