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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)
20 Jul 2015	CH01	Director's details changed for Mr Philip Andrew Curran on 12 May 2014	View PDF Director's details changed for Mr Philip Andrew Curran on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 500,001	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 500,001	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AP01	Appointment of Mr Philip Andrew Curran as a director	View PDF Appointment of Mr Philip Andrew Curran as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Mark Bracewell as a director	View PDF Termination of appointment of Mark Bracewell as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
06 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AP01	Appointment of Mr Philip John Boon as a director	View PDF Appointment of Mr Philip John Boon as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Mr Brian Robert Watt as a director	View PDF Appointment of Mr Brian Robert Watt as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AP03	Appointment of Mr Brian Robert Watt as a secretary	View PDF Appointment of Mr Brian Robert Watt as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Andrew Hartley as a director	View PDF Termination of appointment of Andrew Hartley as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM02	Termination of appointment of Andrew Hartley as a secretary	View PDF Termination of appointment of Andrew Hartley as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
01 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH03	Secretary's details changed for Mr Andrew Hartley on 10 May 2010	View PDF Secretary's details changed for Mr Andrew Hartley on 10 May 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	CH01	Director's details changed for Mr Ian Cleminson on 10 May 2010	View PDF Director's details changed for Mr Ian Cleminson on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Mark Bracewell on 10 May 2010	View PDF Director's details changed for Mr Mark Bracewell on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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