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INNOSPEC (PLANT) LIMITED

Company number 00873396

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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)
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 AP01 Appointment of Ms Keri Louise Tither as a director on 14 November 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 Dec 2016 MR01 Registration of charge 008733960009, created on 14 December 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jun 2016 AP01 Appointment of Mr Graeme Kay as a director on 17 June 2016
09 Nov 2015 MR01 Registration of charge 008733960008, created on 6 November 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000,000
20 Jul 2015 CH01 Director's details changed for Mr Philip Andrew Curran on 12 May 2014
12 Jun 2015 AA Full accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5,000,000
23 Jun 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Mr Philip Andrew Curran as a director
13 Feb 2014 TM01 Termination of appointment of Mark Bracewell as a director
09 Sep 2013 MEM/ARTS Memorandum and Articles of Association
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreements etc 23/08/2013
06 Sep 2013 MR01 Registration of charge 008733960007
10 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 2013-07-10
02 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders