CompaniesInTheUK

INNOSPEC DEVELOPMENTS LIMITED

Company number 03516662 ·

Active

160 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
16 May 2026 Full accounts made up to 2025-12-31 · 23 pages View document
20 Apr 2026 Director's details changed for Ms Keri Louise Tither on 2025-10-03 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
19 May 2025 Full accounts made up to 2024-12-31 · 23 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
2 May 2024 Full accounts made up to 2023-12-31 · 23 pages View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
11 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620007 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620009 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620008 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Aug 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARSONS View document
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
25 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
2 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Nov 2017 DIRECTOR APPOINTED MS KERI LOUISE TITHER View document
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
16 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035166620009 View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
9 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035166620008 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CURRAN / 12/05/2014 View document
20 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 DIRECTOR APPOINTED MR GRAEME KAY View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL View document
13 Feb 2014 DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN View document
9 Sep 2013 FACILITY AGREEMENT 23/08/2013 View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035166620007 View document
25 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 DIRECTOR APPOINTED MR BRIAN ROBERT WATT View document
10 Feb 2012 SECRETARY APPOINTED MR BRIAN ROBERT WATT View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY View document
10 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Dec 2011 ENTER INTO A FACILITY AGREEMENT 13/12/2011 View document
15 Aug 2011 SECTION 519 View document
21 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010 View document
17 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 View document
17 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 View document
17 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010 View document
20 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 DIRECTOR APPOINTED MR MARK ANDREW BRACEWELL View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL JENNINGS View document
10 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNINGS / 29/06/2008 View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
13 Feb 2007 S80A AUTH TO ALLOT SEC 18/01/07 View document
4 Jan 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Jan 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
4 Jan 2007 REREG PLC-PRI 21/12/06 View document
4 Jan 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
17 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: OCTEL ADMINISTRATION BUILDING PO BOX 17 OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4HF View document
7 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 COMPANY NAME CHANGED OCTEL DEVELOPMENTS PLC CERTIFICATE ISSUED ON 01/06/06 View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: GLOBAL HOUSE BAILEY LANE, MANCHESTER AIRPORT MANCHESTER M90 4AA View document
9 Sep 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 DIRECTOR RESIGNED View document
24 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
2 Mar 2005 INTERIM ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
11 Oct 2004 INTERIM ACCOUNTS MADE UP TO 29/09/04 View document
3 Aug 2004 CANCEL SHAR PREM ACCT 22/06/04 View document
3 Aug 2004 REDUCTION OF SHARE PREMIUM View document
30 Jul 2004 CANCEL SHARE PREMIUM ACCOUNT View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
5 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2004 SECRETARY RESIGNED View document
27 Apr 2004 NEW SECRETARY APPOINTED View document
26 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
18 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
6 Feb 2003 AUDITOR'S RESIGNATION View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
25 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Apr 2001 NC INC ALREADY ADJUSTED 22/12/00 View document
2 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2001 SHARES AGREEMENT OTC View document
2 Apr 2001 £ NC 51000/2786900 22/12/00 View document
2 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SUITE 2 FOURTH FLOOR BERKELEY SQUARE HOUSE BERKLEY SQUARE LONDON W1X 6DT View document
22 Mar 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
12 Jan 2000 SECRETARY RESIGNED View document
12 Jan 2000 NEW SECRETARY APPOINTED View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1999 SHARES AGREEMENT OTC View document
22 Apr 1999 £ NC 50000/51000 23/04/98 View document
22 Apr 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Apr 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
28 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 1998 ALTER MEM AND ARTS 27/03/98 View document
22 May 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
8 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 View document
27 Apr 1998 £ NC 100/50000 21/04/98 View document
27 Apr 1998 NC INC ALREADY ADJUSTED 21/04/98 View document
23 Apr 1998 AUDITORS' STATEMENT View document
23 Apr 1998 BALANCE SHEET View document
23 Apr 1998 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
23 Apr 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Apr 1998 ALTER MEM AND ARTS 21/04/98 View document
23 Apr 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
23 Apr 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Apr 1998 AUDITORS' REPORT View document
15 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH View document
15 Apr 1998 NEW SECRETARY APPOINTED View document
15 Apr 1998 SECRETARY RESIGNED View document
25 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document