- Company Overview for INNOSPEC FINANCE LIMITED (05330706)
- Filing history for INNOSPEC FINANCE LIMITED (05330706)
- People for INNOSPEC FINANCE LIMITED (05330706)
- Charges for INNOSPEC FINANCE LIMITED (05330706)
- More for INNOSPEC FINANCE LIMITED (05330706)
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) |
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17 Nov 2017 | AP01 | Appointment of Ms Keri Louise Tither as a director on 14 November 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
16 Dec 2016 | MR01 | Registration of charge 053307060007, created on 14 December 2016 | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
20 Jun 2016 | AP01 | Appointment of Mr Graeme Kay as a director on 17 June 2016 | |
09 Nov 2015 | MR01 | Registration of charge 053307060006, created on 6 November 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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20 Jul 2015 | CH01 | Director's details changed for Mr Philip Andrew Curran on 12 May 2014 | |
12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Feb 2014 | AP01 | Appointment of Mr Philip Andrew Curran as a director | |
13 Feb 2014 | TM01 | Termination of appointment of Mark Bracewell as a director | |
09 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 2013 | RESOLUTIONS |
Resolutions
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06 Sep 2013 | MR01 | Registration of charge 053307060005 | |
05 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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02 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Feb 2012 | AP01 | Appointment of Mr Brian Robert Watt as a director | |
13 Feb 2012 | AP03 | Appointment of Mr Brian Robert Watt as a secretary | |
13 Feb 2012 | TM01 | Termination of appointment of Andrew Hartley as a director |