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INNOSPEC ENVIRONMENTAL LIMITED

Company number 04214556

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
11 Jul 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
21 Jan 2021 AP01 Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021
21 Jan 2021 AP03 Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021
21 Jan 2021 TM01 Termination of appointment of Brian Robert Watt as a director on 15 January 2021
21 Jan 2021 TM02 Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021
12 Oct 2020 SH19 Statement of capital on 12 October 2020
  • GBP 1
21 Sep 2020 SH20 Statement by Directors
21 Sep 2020 CAP-SS Solvency Statement dated 07/09/20
21 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
15 Aug 2019 AP01 Appointment of Mr Christopher John Parsons as a director on 3 August 2019
15 Aug 2019 TM01 Termination of appointment of Philip Andrew Curran as a director on 2 August 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500,001