INNOSPEC LIMITED: Filings

  • Overview

    Company NameINNOSPEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00344359
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INNOSPEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    44 pagesAA

    Director's details changed for Ms Keri Louise Tither on Oct 03, 2025

    2 pagesCH01

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    44 pagesAA

    Appointment of Mr Gary David Bailey as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr William Armstrong Mounsey as a director on Jan 29, 2025

    2 pagesAP01

    Termination of appointment of Philip John Boon as a director on Jan 29, 2025

    1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Notification of Innospec Holdings Limited as a person with significant control on Oct 10, 2022

    2 pagesPSC02

    Cessation of Innopsec Trading Limited as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Statement of capital on Jun 20, 2022

    • Capital: GBP 100,000,000.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2020

    43 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021

    2 pagesAP03

    Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0