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INNOSPEC ACTIVE CHEMICALS LIMITED

Company number 04181366

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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)
17 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Jul 2006 353 Location of register of members
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 287 Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF
31 Mar 2006 288c Director's particulars changed
30 Mar 2006 CERTNM Company name changed octel performance chemicals limi ted\certificate issued on 30/03/06
06 Oct 2005 287 Registered office changed on 06/10/05 from: global house bailey lane manchester M90 4AA
13 Jul 2005 288b Director resigned
13 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
11 Apr 2005 363a Return made up to 16/03/05; full list of members
11 Apr 2005 288c Director's particulars changed
22 Feb 2005 353 Location of register of members
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 AA Full accounts made up to 31 December 2002
15 Jun 2004 288c Secretary's particulars changed
05 May 2004 288c Director's particulars changed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288b Secretary resigned
21 Apr 2004 363s Return made up to 16/03/04; full list of members