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INNOSPEC FINANCE LIMITED

Company number 05330706

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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)
13 Feb 2012 TM02 Termination of appointment of Andrew Hartley as a secretary
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a facility agreement 13/12/2011
15 Aug 2011 MISC Section 519
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Andrew Hartley on 30 June 2010
16 Jul 2010 CH01 Director's details changed for Mr Mark Bracewell on 30 June 2010
16 Jul 2010 CH01 Director's details changed for Mr Ian Cleminson on 30 June 2010
16 Jul 2010 CH03 Secretary's details changed for Mr Andrew Hartley on 30 June 2010
20 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Director appointed mr mark andrew bracewell
30 Mar 2009 288b Appointment terminated director paul jennings
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution