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INNOSPEC (PLANT) LIMITED

Company number 00873396

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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)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 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 - 19 pages (19 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 - 19 pages (19 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)
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 - 19 pages (19 pages)
14 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 20 pages (20 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 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	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)
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)
24 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 1	View PDF Statement of capital on 24 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 15/09/20	View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium 15/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
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 - 19 pages (19 pages)
18 Oct 2019	MR04	Satisfaction of charge 008733960008 in full	View PDF Satisfaction of charge 008733960008 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 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 008733960007 in full	View PDF Satisfaction of charge 008733960007 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	MR04	Satisfaction of charge 008733960009 in full	View PDF Satisfaction of charge 008733960009 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AP01	Appointment of Mr Christopher John Parsons as a director on 3 August 2019	View PDF Appointment of Mr Christopher John Parsons as a director on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Philip Andrew Curran as a director on 2 August 2019	View PDF Termination of appointment of Philip Andrew Curran as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)

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INNOSPEC (PLANT) LIMITED

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