INNOSPEC (PLANT) LIMITED - History of Changes


DateDescription
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