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Innospec Active Chemicals LTD

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Reports

Full Company ReportINNOSPEC ACTIVE CHEMICALS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2308 LIMITED
OCTEL PERFORMANCE CHEMICALS LIMITED
INNOSPEC PERFORMANCE CHEMICALS LIMITED

Details

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
Locality Rossmore
Region Cheshire West And Chester, England
Postal Code CH654EY
Sector Other business support service activities n.e.c.

Charts

Visits

INNOSPEC ACTIVE CHEMICALS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-92021-102022-82022-122024-22024-32024-42024-52024-72024-82024-92025-12025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Aug 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 17, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Feb 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2014 Resignation of one Director Resignation of one Director
Registry Feb 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Sep 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 25, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2011 Miscellaneous document Miscellaneous document
Registry Jul 21, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Financials Jul 19, 2010 Annual accounts 4181... Annual accounts 4181...
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 4181... Change of particulars for director 4181...
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2009 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 20, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Change of name certificate Change of name certificate
Registry Oct 1, 2007 Company name change Company name change
Registry Jul 24, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Elective resolution Elective resolution
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 17, 2006 Register of members Register of members
Registry Jun 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2006 Memorandum of association Memorandum of association
Registry Apr 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2006 Change of name certificate Change of name certificate
Registry Mar 30, 2006 Company name change Company name change
Registry Oct 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry May 4, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2005 Annual return Annual return
Registry Apr 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Register of members Register of members
Registry Nov 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 20, 2004 Annual accounts Annual accounts
Financials Jun 16, 2004 Annual accounts 4181... Annual accounts 4181...
Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 4181...
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2004 Annual return Annual return
Registry Apr 6, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2004 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 3, 2003 Annual return Annual return
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Mar 14, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2002 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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