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INNOSPEC LIMITED

Company number 00344359

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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)
02 Aug 2006 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Jul 2006 353 Location of register of members
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 287 Registered office changed on 07/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 CERTNM Company name changed associated octel company LIMITED (the)\certificate issued on 01/06/06
31 Mar 2006 288c Director's particulars changed
23 Dec 2005 395 Particulars of mortgage/charge
06 Oct 2005 287 Registered office changed on 06/10/05 from: global house bailey lane manchester airport manchester M90 4AA
17 Aug 2005 363a Return made up to 01/08/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
06 May 2005 AA Full accounts made up to 30 June 2004
04 May 2005 288a New director appointed
04 May 2005 288b Director resigned
22 Feb 2005 353 Location of register of members
09 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
28 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 363a Return made up to 01/08/04; full list of members
24 Aug 2004 288c Director's particulars changed
24 Aug 2004 288c Director's particulars changed
10 Aug 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04