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Innospec LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts INNOSPEC LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

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

ASSOCIATED OCTEL COMPANY LIMITED(THE)

Details

Company type Private Limited Company
Company Number 00344359
Record last updated Thursday, October 20, 2022 5:41:49 PM UTC
Postal Code CH65 4EY

Charts

Visits

INNOSPEC LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
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 Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
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 Sep 26, 2014 Change of particulars for director Change of particulars for director
Registry Jul 16, 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 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 11, 2013 Annual return Annual return
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 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 Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 15, 2011 Miscellaneous document Miscellaneous document
Registry Jul 21, 2011 Annual return Annual return
Registry May 10, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 3443... Change of particulars for director 3443...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 21, 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 Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
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 Mar 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
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 Aug 2, 2006 Appointment of a director Appointment of a 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 24, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 2006 Memorandum of association Memorandum of association
Registry Jun 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
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 Jun 1, 2006 Change of name certificate Change of name certificate
Registry Jun 1, 2006 Company name change Company name change
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 Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Financials May 6, 2005 Annual accounts 3443... Annual accounts 3443...
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 Feb 22, 2005 Register of members Register of members
Registry Feb 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2004 Appointment of a secretary Appointment 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
Registry Aug 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2004 Annual return Annual return
Registry Aug 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2004 Notice of change of directors or secretaries or in their particulars 3443... Notice of change of directors or secretaries or in their particulars 3443...
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Financials Jul 20, 2004 Annual accounts Annual accounts

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