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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)
01 Jun 2010 CH01 Director's details changed for Mr Andrew Hartley on 10 May 2010
01 Jul 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 11/05/09; full list of members
14 May 2009 288a Director appointed mr mark andrew bracewell
24 Apr 2009 288b Appointment terminated director david turner
30 Mar 2009 288b Appointment terminated director paul jennings
03 Jul 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 11/05/08; full list of members
14 May 2008 353 Location of register of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jun 2007 363a Return made up to 11/05/07; full list of members
02 Jun 2007 353 Location of register of members
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2006 288c Director's particulars changed
07 Nov 2006 288a New director appointed
25 Oct 2006 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 287 Registered office changed on 07/06/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 363a Return made up to 11/05/06; full list of members
02 Jun 2006 288c Secretary's particulars changed;director's particulars changed
01 Jun 2006 CERTNM Company name changed octel environmental LIMITED\certificate issued on 01/06/06