INNOSPEC FUEL SPECIALTIES LIMITED: Filings

  • Overview

    Company NameINNOSPEC FUEL SPECIALTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03316334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INNOSPEC FUEL SPECIALTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    4 pagesCS01

    Statement of capital on Jul 01, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancellation 18/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 64,000,100
    3 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Removal of restriction on authorised share capital 10/06/2024
    RES13

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 36,000,100
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 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

    Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021

    1 pagesTM01

    Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021

    1 pagesTM02

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    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