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INNOSPEC FUEL SPECIALTIES LIMITED

Company number 03316334

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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)
03 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 288c Director's particulars changed
07 Nov 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
09 Jun 2006 287 Registered office changed on 09/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF
09 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 CERTNM Company name changed octel petroleum specialties limi ted\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
21 Jul 2005 363a Return made up to 30/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
04 May 2005 288a New director appointed
04 May 2005 288b Director resigned
28 Feb 2005 363a Return made up to 11/02/05; full list of members
22 Feb 2005 353 Location of register of members