INNOSPEC LIMITED

Company number 00344359

Date	Type	Description	View / Download
13 Feb 2014	AP01	Appointment of Mr Graeme Kay as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Mark Bracewell as a director	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/2013	(3 pages)
09 Sep 2013	MR01	Registration of charge 003443590008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(35 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(7 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
23 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
02 Feb 2012	AP01	Appointment of Mr Brian Robert Watt as a director	(2 pages)
02 Feb 2012	AP03	Appointment of Mr Brian Robert Watt as a secretary	(1 page)
02 Feb 2012	TM01	Termination of appointment of Andrew Hartley as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Andrew Hartley as a secretary	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(27 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Kathryn Davison as a director	(1 page)
15 Aug 2011	MISC	Section 519	(2 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
10 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2010 ANNOTATION A Second Filed AR01 was registered on 10/05/2011	(21 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
17 Feb 2011	AP01	Appointment of Mr David Earl Williams as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
20 Jul 2010	CH01	Director's details changed for Mr Ian Cleminson on 30 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Andrew Hartley on 30 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Mark Bracewell on 30 June 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Mr Andrew Hartley on 30 June 2010	(1 page)