Innospec Active Chemicals LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAMSARD 2308 LIMITED
OCTEL PERFORMANCE CHEMICALS LIMITED
INNOSPEC PERFORMANCE CHEMICALS LIMITED
Company type Private Limited Company , Active Company Number 04181366 Record last updated Tuesday, February 16, 2021 12:02:19 AM UTC Official Address Innospec Manufacturing Park Oil Sites Road Rossmore There are 43 companies registered at this street
Postal Code CH654EY Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Jan 15, 2021 Resignation of one Director (a man) Registry Jan 15, 2021 Appointment of a man as Director And Company Secretary and Director Registry Aug 3, 2019 Appointment of a man as Director Registry Aug 2, 2019 Resignation of one Director (a man) Registry Nov 14, 2017 Appointment of a woman as Director Registry Jun 17, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jul 17, 2014 Annual return Financials Jun 23, 2014 Annual accounts Registry Feb 13, 2014 Appointment of a man as Director Registry Feb 13, 2014 Resignation of one Director Registry Feb 1, 2014 Appointment of a man as Director Registry Jan 31, 2014 Resignation of one Group Financial Controller and one Director (a man) Registry Sep 9, 2013 Section 175 comp act 06 08 Registry Sep 6, 2013 Registration of a charge / charge code Registry Jul 25, 2013 Annual return Financials Jul 2, 2013 Annual accounts Registry Jul 20, 2012 Annual return Financials Jun 29, 2012 Annual accounts Registry Feb 13, 2012 Change of particulars for director Registry Feb 13, 2012 Change of particulars for secretary Registry Feb 10, 2012 Appointment of a man as Director Registry Feb 10, 2012 Appointment of a man as Secretary Registry Feb 10, 2012 Resignation of one Director Registry Feb 10, 2012 Resignation of one Secretary Registry Jan 18, 2012 Appointment of a man as Director Registry Jan 1, 2012 Appointment of a man as Secretary Registry Dec 31, 2011 Resignation of one Director (a man) and one Company Secretary Registry Dec 22, 2011 Particulars of a mortgage or charge Registry Dec 20, 2011 Section 175 comp act 06 08 Registry Aug 15, 2011 Miscellaneous document Registry Jul 21, 2011 Annual return Financials Apr 11, 2011 Annual accounts Financials Jul 19, 2010 Annual accounts 4181... Registry Jul 9, 2010 Annual return Registry Jul 9, 2010 Change of particulars for director Registry Jul 9, 2010 Change of particulars for director 4181... Registry Jul 9, 2010 Change of particulars for director Registry Jul 9, 2010 Change of particulars for secretary Registry Jul 20, 2009 Annual return Financials Jul 1, 2009 Annual accounts Registry May 14, 2009 Appointment of a man as Director Registry May 11, 2009 Appointment of a man as Group Financial Controller and Director Registry Mar 30, 2009 Resignation of a director Registry Mar 20, 2009 Resignation of one Company Director and one Director (a man) Registry Jul 9, 2008 Annual return Financials Jul 3, 2008 Annual accounts Registry Oct 1, 2007 Change of name certificate Registry Oct 1, 2007 Company name change Registry Jul 24, 2007 Annual return Financials Jul 20, 2007 Annual accounts Registry Feb 13, 2007 Elective resolution Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 7, 2006 Appointment of a director Registry Oct 18, 2006 Appointment of a man as Director and Company Director Financials Jul 18, 2006 Annual accounts Registry Jul 17, 2006 Annual return Registry Jul 17, 2006 Register of members Registry Jun 2, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 5, 2006 Memorandum of association Registry Apr 5, 2006 Change in situation or address of registered office Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2006 Change of name certificate Registry Mar 30, 2006 Company name change Registry Oct 6, 2005 Change in situation or address of registered office Registry Jul 13, 2005 Resignation of a director Registry Jul 13, 2005 Annual return Financials Jul 5, 2005 Annual accounts Registry Jun 30, 2005 Resignation of one Director (a woman) Registry May 4, 2005 Resignation of a director Registry May 4, 2005 Appointment of a director Registry Apr 15, 2005 Appointment of a man as Director and Company Secretary Registry Apr 15, 2005 Resignation of one Company Director and one Director (a man) Registry Apr 11, 2005 Annual return Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 22, 2005 Register of members Registry Nov 19, 2004 Appointment of a secretary Registry Nov 19, 2004 Resignation of a secretary Registry Nov 3, 2004 Resignation of one Secretary (a man) Registry Nov 3, 2004 Appointment of a man as Secretary Financials Jul 20, 2004 Annual accounts Financials Jun 16, 2004 Annual accounts 4181... Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars Registry May 5, 2004 Notice of change of directors or secretaries or in their particulars 4181... Registry Apr 27, 2004 Resignation of a secretary Registry Apr 27, 2004 Appointment of a secretary Registry Apr 21, 2004 Annual return Registry Apr 6, 2004 Appointment of a man as Secretary Registry Apr 6, 2004 Resignation of one Secretary (a man) and one Company Secretary Registry Apr 3, 2003 Annual return Registry Mar 23, 2003 Appointment of a director Registry Mar 23, 2003 Resignation of a director Registry Mar 14, 2003 Resignation of one Company Director and one Director (a man) Registry Mar 14, 2003 Appointment of a woman as Director Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2003 Auditor's letter of resignation Registry Dec 23, 2002 Appointment of a director Registry Dec 23, 2002 Resignation of a director Registry Dec 2, 2002 Resignation of one Company Director and one Director (a man) Registry Dec 2, 2002 Appointment of a man as Company Director and Director
Innospec Inc
Innospec Inc
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