INNOSPEC DEVELOPMENTS LIMITED

Company number 03516662 ·

Active

160 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Jul 2026 Confirmation statement · 3 pages Subscribers only
16 May 2026 Full accounts made up to 2025-12-31 · 23 pages View document
20 Apr 2026 Change of director's details · 2 pages Subscribers only
11 Jul 2025 Confirmation statement · 3 pages Subscribers only
19 May 2025 Full accounts made up to 2024-12-31 · 23 pages View document
11 Jul 2024 Confirmation statement · 3 pages Subscribers only
2 May 2024 Full accounts made up to 2023-12-31 · 23 pages View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
12 Jul 2023 Confirmation statement · 3 pages Subscribers only
11 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
30 Jun 2021 Confirmation statement · 3 pages Subscribers only
28 Jul 2020 Confirmation statement Subscribers only
23 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620007 View document
18 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620009 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035166620008 View document
1 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 Aug 2019 Appointment of a director Subscribers only
15 Aug 2019 Termination of a director appointment Subscribers only
4 Jul 2019 Confirmation statement Subscribers only
25 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jul 2018 Confirmation statement Subscribers only
2 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Nov 2017 Appointment of a director Subscribers only
25 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2017 Confirmation statement Subscribers only
16 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035166620009 View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jul 2016 Confirmation statement Subscribers only
9 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035166620008 View document
20 Jul 2015 Change of director's details Subscribers only
20 Jul 2015 Annual return Subscribers only
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Jul 2014 Annual return Subscribers only
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Feb 2014 Appointment of a director Subscribers only
13 Feb 2014 Termination of a director appointment Subscribers only
13 Feb 2014 Appointment of a director Subscribers only
9 Sep 2013 FACILITY AGREEMENT 23/08/2013 View document
6 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035166620007 View document
25 Jul 2013 Annual return Subscribers only
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Jul 2012 Annual return Subscribers only
29 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 Appointment of a director Subscribers only
10 Feb 2012 Appointment of a secretary Subscribers only
10 Feb 2012 Termination of a director appointment Subscribers only
10 Feb 2012 Termination of a secretary appointment Subscribers only
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Dec 2011 ENTER INTO A FACILITY AGREEMENT 13/12/2011 View document
15 Aug 2011 SECTION 519 View document
21 Jul 2011 Annual return Subscribers only
11 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2010 Annual return Subscribers only
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jul 2010 Change of director's details Subscribers only
17 Jul 2010 Change of director's details Subscribers only
17 Jul 2010 Change of particulars for secretary Subscribers only
17 Jul 2010 Change of director's details Subscribers only
20 Jul 2009 Filing Subscribers only
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 May 2009 Filing Subscribers only
30 Mar 2009 Filing Subscribers only
10 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jul 2008 Filing Subscribers only
9 Jul 2008 Filing Subscribers only
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 Filing Subscribers only
13 Feb 2007 S80A AUTH TO ALLOT SEC 18/01/07 View document
4 Jan 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Jan 2007 Filing Subscribers only
4 Jan 2007 REREG PLC-PRI 21/12/06 View document
4 Jan 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Dec 2006 Filing Subscribers only
7 Nov 2006 Filing Subscribers only
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 Filing Subscribers only
17 Jul 2006 Filing Subscribers only
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: OCTEL ADMINISTRATION BUILDING PO BOX 17 OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4HF View document
7 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 2006 Filing Subscribers only
1 Jun 2006 COMPANY NAME CHANGED OCTEL DEVELOPMENTS PLC CERTIFICATE ISSUED ON 01/06/06 View document
31 Mar 2006 Filing Subscribers only
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: GLOBAL HOUSE BAILEY LANE, MANCHESTER AIRPORT MANCHESTER M90 4AA View document
9 Sep 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 Filing Subscribers only
4 May 2005 Filing Subscribers only
4 May 2005 Filing Subscribers only
24 Mar 2005 Filing Subscribers only
2 Mar 2005 INTERIM ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 Filing Subscribers only
18 Nov 2004 Filing Subscribers only
18 Nov 2004 Filing Subscribers only
11 Oct 2004 INTERIM ACCOUNTS MADE UP TO 29/09/04 View document
3 Aug 2004 CANCEL SHAR PREM ACCT 22/06/04 View document
3 Aug 2004 REDUCTION OF SHARE PREMIUM View document
30 Jul 2004 CANCEL SHARE PREMIUM ACCOUNT View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jun 2004 Filing Subscribers only
5 May 2004 Filing Subscribers only
27 Apr 2004 Filing Subscribers only
27 Apr 2004 Filing Subscribers only
26 Mar 2004 Filing Subscribers only
18 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Mar 2003 Filing Subscribers only
9 Mar 2003 Filing Subscribers only
6 Feb 2003 AUDITOR'S RESIGNATION View document
23 Dec 2002 Filing Subscribers only
23 Dec 2002 Filing Subscribers only
19 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Mar 2002 Filing Subscribers only
25 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Apr 2001 NC INC ALREADY ADJUSTED 22/12/00 View document
2 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Apr 2001 SHARES AGREEMENT OTC View document
2 Apr 2001 Filing Subscribers only
2 Apr 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Mar 2001 Filing Subscribers only
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Jun 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SUITE 2 FOURTH FLOOR BERKELEY SQUARE HOUSE BERKLEY SQUARE LONDON W1X 6DT View document
22 Mar 2000 Filing Subscribers only
12 Jan 2000 Filing Subscribers only
12 Jan 2000 Filing Subscribers only
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1999 SHARES AGREEMENT OTC View document
22 Apr 1999 Filing Subscribers only
22 Apr 1999 Filing Subscribers only
22 Apr 1999 Filing Subscribers only
28 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Aug 1998 ALTER MEM AND ARTS 27/03/98 View document
22 May 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
8 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 View document
27 Apr 1998 Filing Subscribers only
27 Apr 1998 NC INC ALREADY ADJUSTED 21/04/98 View document
23 Apr 1998 AUDITORS' STATEMENT View document
23 Apr 1998 BALANCE SHEET View document
23 Apr 1998 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
23 Apr 1998 Filing Subscribers only
23 Apr 1998 ALTER MEM AND ARTS 21/04/98 View document
23 Apr 1998 Filing Subscribers only
23 Apr 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Apr 1998 AUDITORS' REPORT View document
15 Apr 1998 Filing Subscribers only
15 Apr 1998 Filing Subscribers only
15 Apr 1998 Filing Subscribers only
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH View document
15 Apr 1998 Filing Subscribers only
15 Apr 1998 Filing Subscribers only
25 Feb 1998 Incorporation Subscribers only