INNOSPEC ACTIVE CHEMICALS LIMITED

Company number 04181366

Date	Type	Description	View / Download
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 Jun 2016	AP01	Appointment of Mr Graeme Kay as a director on 17 June 2016	(2 pages)
09 Nov 2015	MR01	Registration of charge 041813660003, created on 6 November 2015	(31 pages)
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 1	(4 pages)
20 Jul 2015	CH01	Director's details changed for Mr Philip Andrew Curran on 12 May 2014	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(4 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Feb 2014	AP01	Appointment of Mr Philip Andrew Curran as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Mark Bracewell as a director	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/2013	(3 pages)
06 Sep 2013	MR01	Registration of charge 041813660002	(33 pages)
25 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 2013-07-25	(4 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Feb 2012	CH01	Director's details changed for Mr Brian Robert Watt on 13 February 2012	(2 pages)
13 Feb 2012	CH03	Secretary's details changed for Mr Brian Robert Watt on 13 February 2012	(1 page)
10 Feb 2012	AP01	Appointment of Mr Brian Robert Watt as a director	(2 pages)
10 Feb 2012	AP03	Appointment of Mr Brian Robert Watt as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Andrew Hartley as a secretary	(1 page)
10 Feb 2012	TM01	Termination of appointment of Andrew Hartley as a director	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011	(3 pages)