- Company Overview for INNOSPEC TRADING LIMITED (03516648)
- Filing history for INNOSPEC TRADING LIMITED (03516648)
- People for INNOSPEC TRADING LIMITED (03516648)
- Charges for INNOSPEC TRADING LIMITED (03516648)
- More for INNOSPEC TRADING LIMITED (03516648)
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) |
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02 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
29 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
13 Feb 2012 | AP01 | Appointment of Mr Brian Robert Watt as a director | |
10 Feb 2012 | AP03 | Appointment of Mr Brian Robert Watt as a secretary | |
10 Feb 2012 | TM01 | Termination of appointment of Andrew Hartley as a director | |
10 Feb 2012 | TM02 | Termination of appointment of Andrew Hartley as a secretary | |
22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
20 Dec 2011 | RESOLUTIONS |
Resolutions
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15 Aug 2011 | MISC | Section 519 | |
21 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
11 Apr 2011 | AA | Accounts made up to 31 December 2010 | |
19 Jul 2010 | AA | Accounts made up to 31 December 2009 | |
15 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
15 Jul 2010 | CH01 | Director's details changed for Mr Andrew Hartley on 30 June 2010 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Mark Bracewell on 30 June 2010 | |
15 Jul 2010 | CH03 | Secretary's details changed for Mr Andrew Hartley on 30 June 2010 | |
15 Jul 2010 | CH01 | Director's details changed for Mr Ian Cleminson on 30 June 2010 | |
20 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
20 Jul 2009 | 288c | Director's change of particulars / mark bracewell / 11/05/2009 | |
01 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
14 May 2009 | 288a | Director appointed mr mark andrew bracewell | |
30 Mar 2009 | 288b | Appointment terminated director paul jennings | |
10 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges | |
25 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 |