Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS BLAIR |
2021-01-21 |
update statutory_documents SECRETARY APPOINTED MR GRAEME THOMAS BLAIR |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WATT |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WATT |
2020-09-24 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/20 |
2020-09-24 |
update statutory_documents REDUCE ISSUED CAPITAL 15/09/2020 |
2020-09-24 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 1 |
2020-09-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update num_mort_outstanding 5 => 0 |
2019-11-07 |
update num_mort_satisfied 4 => 9 |
2019-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008733960008 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008733960007 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008733960009 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN PARSONS |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRAN |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MS KERI LOUISE TITHER |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-01-07 |
update num_mort_charges 8 => 9 |
2017-01-07 |
update num_mort_outstanding 4 => 5 |
2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008733960009 |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME KAY |
2015-12-07 |
update num_mort_charges 7 => 8 |
2015-12-07 |
update num_mort_outstanding 3 => 4 |
2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008733960008 |
2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-20 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CURRAN / 12/05/2014 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-16 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN |
2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL |
2013-10-07 |
update num_mort_charges 6 => 7 |
2013-10-07 |
update num_mort_outstanding 2 => 3 |
2013-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-09-09 |
update statutory_documents ALTER ARTICLES 23/08/2013 |
2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008733960007 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-07-20 |
update statutory_documents 30/06/12 FULL LIST |
2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT WATT |
2012-02-02 |
update statutory_documents SECRETARY APPOINTED MR BRIAN ROBERT WATT |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY |
2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-12-20 |
update statutory_documents ENTER INTO A FACILITY AGREEMENT 13/12/2011 |
2011-08-15 |
update statutory_documents SECTION 519 |
2011-07-22 |
update statutory_documents 30/06/11 FULL LIST |
2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-15 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010 |
2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010 |
2009-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BRACEWELL |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JENNINGS |
2009-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
2009-03-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/01/07 |
2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
OCTEL ADMINISTRATION BUILDING
PO BOX 17 OIL SITES ROAD
ELLESMERE PORT
CHESHIRE CH65 4HF |
2006-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-06-01 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED OCTEL COMPANY (PLANT)
LIMITED
CERTIFICATE ISSUED ON 01/06/06 |
2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
GLOBAL HOUSE
BAILEY LANE
MANCHESTER AIRPORT
MANCHESTER M90 4AA |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
2004-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-27 |
update statutory_documents SECRETARY RESIGNED |
2003-08-15 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-11-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
SUITE 2 4TH FLOOR
BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON W1X 6DT |
2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
1999-09-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/09/99 |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1997-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
23 BERKLEY SQUARE
LONDON.
W1X 6DT |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
1996-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS |
1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM:
20 BERKELEY SQUARE
LONDON W1X 5HD |
1992-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1990-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS; AMEND |
1990-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-08-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/89 |
1990-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-21 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-04 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1966-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |