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INNOSPEC LIMITED

Company number 00344359

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC02	Notification of Innospec Holdings Limited as a person with significant control on 10 October 2022	View PDF Notification of Innospec Holdings Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Innopsec Trading Limited as a person with significant control on 10 October 2022	View PDF Cessation of Innopsec Trading Limited as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 100,000,000.00	View PDF Statement of capital on 20 June 2022 GBP 100,000,000.00 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2022	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 1 page (1 page)
20 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP03	Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021	View PDF Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021	View PDF Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM02	Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021	View PDF Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Brian Robert Watt as a director on 15 January 2021	View PDF Termination of appointment of Brian Robert Watt as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
18 Oct 2019	MR04	Satisfaction of charge 003443590010 in full	View PDF Satisfaction of charge 003443590010 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	MR04	Satisfaction of charge 003443590009 in full	View PDF Satisfaction of charge 003443590009 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)

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INNOSPEC LIMITED

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