INNOSPEC LIMITED

Company number 00344359 · Monitor this company

Active

232 filings

Date	Filing
14 Jul 2026	Confirmation statement made on 2026-07-11 with no updates · 3 pages	View document
16 May 2026	Full accounts made up to 2025-12-31 · 44 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 2025-07-11 with no updates · 3 pages	View document
19 May 2025	Full accounts made up to 2024-12-31 · 44 pages	View document
29 Jan 2025	Termination of appointment of Philip John Boon as a director on 2025-01-29 · 1 page	View document
29 Jan 2025	Appointment of Mr Gary David Bailey as a director on 2025-01-29 · 2 pages	View document
29 Jan 2025	Appointment of Mr William Armstrong Mounsey as a director on 2025-01-29 · 2 pages	View document
15 Jul 2024	Confirmation statement made on 2024-07-15 with no updates · 3 pages	View document
30 Apr 2024	Full accounts made up to 2023-12-31 · 44 pages	View document
11 Dec 2023	Confirmation statement made on 2023-12-11 with updates · 4 pages	View document
18 Jul 2023	Full accounts made up to 2022-12-31 · 45 pages	View document
12 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
18 Oct 2022	Notification of Innospec Holdings Limited as a person with significant control on 2022-10-10 · 2 pages	View document
18 Oct 2022	Cessation of Innopsec Trading Limited as a person with significant control on 2022-10-10 · 1 page	View document
11 Jul 2021	Full accounts made up to 2020-12-31 · 43 pages	View document
30 Jun 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
21 Jan 2021	APPOINTMENT TERMINATED, SECRETARY BRIAN WATT	View document
21 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR BRIAN WATT	View document
21 Jan 2021	DIRECTOR APPOINTED MR GRAEME THOMAS BLAIR	View document
21 Jan 2021	SECRETARY APPOINTED MR GRAEME THOMAS BLAIR	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 003443590010	View document
1 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003443590008	View document
1 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
1 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003443590009	View document
1 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
15 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN	View document
4 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES	View document
25 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 Oct 2018	15/10/18 STATEMENT OF CAPITAL GBP 317675336	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
4 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS	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
20 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003443590010	View document
20 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
20 Jun 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARSONS	View document
20 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN LAWSON	View document
9 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 003443590009	View document
2 Oct 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7	View document
2 Oct 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003443590008	View document
20 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
20 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CURRAN / 12/05/2014	View document
12 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARL WILLIAMS / 29/08/2014	View document
16 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
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL	View document
13 Feb 2014	DIRECTOR APPOINTED MR GRAEME KAY	View document
9 Sep 2013	FACILITY AGREEMENT 23/08/2013	View document
9 Sep 2013	REGISTRATION OF A CHARGE / CHARGE CODE 003443590008	View document
11 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
2 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 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
2 Feb 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY	View document
2 Feb 2012	DIRECTOR APPOINTED MR BRIAN ROBERT WATT	View document
2 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY	View document
2 Feb 2012	SECRETARY APPOINTED MR BRIAN ROBERT WATT	View document
22 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
20 Dec 2011	ENTER INTO A FACILITY AGREEMENT 13/12/2011	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVISON	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
10 May 2011	SECOND FILING WITH MUD 30/06/10 FOR FORM AR01	View document
11 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Feb 2011	DIRECTOR APPOINTED MR DAVID EARL WILLIAMS	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010	View document
20 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010	View document
20 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010	View document
19 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Apr 2010	DIRECTOR APPOINTED MRS KATHRYN FAY DAVISON	View document
8 Apr 2010	DIRECTOR APPOINTED MR DUNCAN LAWSON	View document
8 Apr 2010	DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN	View document
8 Apr 2010	DIRECTOR APPOINTED DR PHILIP JOHN BOON · 2 pages	View document
15 Feb 2010	24/12/09 STATEMENT OF CAPITAL GBP 317685336	View document
18 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 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 3 CHARGES	View document
25 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
18 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
11 Jul 2008	NC INC ALREADY ADJUSTED 22/04/08	View document
11 Jul 2008	GBP NC 241550000/242527683 22/04/2008	View document
3 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	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
18 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 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
8 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	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
2 Jun 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	COMPANY NAME CHANGED ASSOCIATED OCTEL COMPANY LIMITED (THE) 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
17 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
9 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 May 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
4 May 2005	NEW DIRECTOR APPOINTED	View document
4 May 2005	DIRECTOR RESIGNED	View document
22 Feb 2005	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 2005	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04	View document
18 Nov 2004	SECRETARY RESIGNED	View document
18 Nov 2004	NEW SECRETARY APPOINTED	View document
28 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
24 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04	View document
20 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	ARTICLES OF ASSOCIATION	View document
15 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
5 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	NEW SECRETARY APPOINTED	View document
27 Apr 2004	SECRETARY RESIGNED	View document
13 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
2 Aug 2003	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2003	AUDITOR'S RESIGNATION	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
10 Aug 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
19 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Aug 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	£ NC 10000000/241550000 29/12/00	View document
2 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Aug 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
13 Jun 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 BERKELEY SQUARE LONDON W1X 6DT	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	SECRETARY RESIGNED	View document
11 Aug 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS	View document
2 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
5 Oct 1998	RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS	View document
14 Aug 1998	ALTER MEM AND ARTS 03/11/97	View document
14 Aug 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/97	View document
14 Aug 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/97	View document
12 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
30 Dec 1997	£ IC 10000000/8935001 20/11/97 £ SR 1064999@1=1064999	View document
3 Nov 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
1 Sep 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
17 Jul 1997	REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 23 BERKELEY SQUARE LONDON W1X 6DT	View document
25 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
28 Aug 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS	View document
2 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
29 Aug 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS	View document
11 Jul 1995	DIRECTOR RESIGNED	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
21 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS	View document
17 Aug 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
27 Jun 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
29 Aug 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS	View document
24 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1993	REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 20 BERKELEY SQUARE, LONDON W1X 6DT	View document
26 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
18 Aug 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Aug 1992	RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS	View document
18 Aug 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
6 Apr 1992	DIRECTOR RESIGNED	View document
13 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
12 Aug 1991	NEW DIRECTOR APPOINTED	View document
7 Aug 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS	View document
20 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1990	AUDITOR'S RESIGNATION	View document
13 Dec 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
6 Nov 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS; AMEND	View document
4 Sep 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS	View document
1 Aug 1990	DELIVERY EXT'D 3 MTH 31/12/89	View document
13 Jul 1990	LOCATION OF REGISTER OF MEMBERS	View document
14 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Sep 1989	NEW DIRECTOR APPOINTED	View document
7 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1989	NEW DIRECTOR APPOINTED	View document
29 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
29 Jun 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS	View document
26 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
27 Oct 1988	RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS	View document
15 Aug 1987	RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS	View document
15 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
4 Aug 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Apr 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jul 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
24 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
2 Jul 1973	MEMORANDUM OF ASSOCIATION	View document
2 Jul 1973	ALTER MEM AND ARTS	View document
30 Jun 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/61	View document
13 Jun 1961	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/61	View document
7 Oct 1938	REGISTERED OFFICE CHANGED ON 07/10/38 FROM: REGISTERED OFFICE CHANGED	View document
16 Sep 1938	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1938	CERTIFICATE OF INCORPORATION	View document